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ALPHI INVESTMENTS LIMITED

Active
13328541·incorporated 2021-04-12

ALPHI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 April 2021 at Companies House (number 13328541; OpenRegistry canonical ID GB-13328541-alphi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-12
Registered Address
SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6NZ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

ALPHI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Alexis Anastasiou born 1978 resident in United Kingdom, British national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Phillipa Anastasiou born 1988 resident in United Kingdom, British national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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