OpenRegistry
Companies House/The Valley/Company profile

ALPH INVESTMENTS LIMITED

Active
OE006917·incorporated 2022-12-08

ALPH INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE006917; OpenRegistry canonical ID GB-OE006917-alph-investments-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-08
Registered Address
HERITAGE SUITE, AI-2640, THE VALLEY, ANGUILLA
Country of origin
ANGUILLA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

ALPH INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Harriet Seraphine Wheldon born 1970, British national. Notified 2026-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mr Nicholas John Grenville Wheldon born 1971, British national. Notified 2026-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Treasurer Vanessa Lucy Wheldon born 1973, British national. Notified 2026-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Anthony Soames born 1974, British national. Notified 2023-04-03. Ceased 2026-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Jasmine Trustees Limited (reg. 40802). Notified 2008-05-12. Ceased 2023-04-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-08. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-05-29.
  • (unnamed). Notified 2025-05-29. Ceased 2026-05-29.
  • (unnamed). Notified 2025-05-29. Ceased 2026-05-29.

Similar UK companies

Other companies registered in The Valley: