OpenRegistry
UK companies/Company owner profile

ALPHA CAPITAL MANAGEMENT LTD

UK registered
openregistry-gb-SC529698·35 UK shareholdings·4 ownership layers

ALPHA CAPITAL MANAGEMENT LTD is a UK-registered corporate shareholder (Companies House number SC529698) and holds shares in 35 active UK companies, recorded across 35 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 77 companies spanning 4 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 4 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-SC529698. It ranks #130 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
35
Share-class positions
35
Identity
UK company SC529698
Jurisdiction
UNITED KINGDOM
Ownership layers below
4
Holdings that are holding companies
8
PSC register agrees on
4 holdings

Company profile

Companies House profile of ALPHA CAPITAL MANAGEMENT LTD

Shareholders

Shares held by ALPHA CAPITAL MANAGEMENT LTD in 35 UK companies

Ownership chain

77 companies across 4 layers beneath ALPHA CAPITAL MANAGEMENT LTD

Official record

Companies House record SC529698

Shareholdings

Every company ALPHA CAPITAL MANAGEMENT LTD appears on as a member, as filed. 35 of 35 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
MTM TRADE LTDopenregistry-gb-08009407ActiveDORMANTORDINARY1,000,00025.00%25.00%25.00%2025-11-17
WTC LIMITED ▼openregistry-gb-07795716ActiveMICRO ENTITYORDINARY £0.01250,000,00025.00%25.00%25.00%2025-11-17
PIM LOGISTICS LTDopenregistry-gb-08031090ActiveDORMANTORDINARY1,000,00025.00%25.00%25.00%2025-11-17
ELCOM TRADE LTDopenregistry-gb-09218526ActiveDORMANTORDINARY1,000,00025.00%25.00%25.00%2025-11-17
SEVENTH HOLDING LTDopenregistry-gb-10856581ActiveDORMANTORDINARY2,500,00025.00%25.00%25.00%2025-11-17
AVN LTDopenregistry-gb-12342492ActiveDORMANTORDINARY1,250,00025.00%25.00%25.00%2025-11-17
TYC LTDopenregistry-gb-12344846ActiveDORMANTORDINARY125,000,00025.00%25.00%25.00%2025-11-17
RTM TRADING LTDopenregistry-gb-08034398ActiveMICRO ENTITYORDINARY1,000,00020.00%20.00%20.00%2025-11-17
BVB LTDopenregistry-gb-08042378ActiveDORMANTORDINARY5,000,0002025-01-27
MIK LTDopenregistry-gb-08217767ActiveDORMANTORDINARY1,000,0002025-11-17
IPX LTDopenregistry-gb-08484090ActiveDORMANTORDINARY750,0002026-01-31
BPV LTDopenregistry-gb-08484190ActiveDORMANTORDINARY1,500,0002025-03-11
LONDON IMPEX COMPANY LTDopenregistry-gb-12424219ActiveDORMANTORDINARY100,0002025-01-17
WESTCOM LTDopenregistry-gb-12431584ActiveDORMANTORDINARY100,0002025-01-17
UNIGRAIN LTDopenregistry-gb-12435115ActiveDORMANTORDINARY100,0002025-01-17
AVT IMPEX LIMITEDopenregistry-gb-12462126ActiveDORMANTORDINARY100,0002025-02-08
NORDON LTDopenregistry-gb-12473862ActiveDORMANTORDINARY100,0002025-02-19
AVALEX LTDopenregistry-gb-12474628ActiveDORMANTORDINARY1,0002025-01-25
ANP SYSTEMS LTDopenregistry-gb-12474665ActiveDORMANTORDINARY100,0002025-01-25
ALPHA HOLDING GROUP LTDopenregistry-gb-12702659ActiveDORMANTORDINARY100,0002025-04-30
BANQUE LTD ▼openregistry-gb-07944456Active - Proposal to Strike offDORMANTORDINARY £150,000,0002024-04-29
HGAM LTD ▼openregistry-gb-07971263ActiveDORMANTORDINARY £110,000,0002025-01-28
BANQUE CAPITAL SUISSE LTD ▼openregistry-gb-08041240ActiveDORMANTORDINARY50,000,0002025-01-27
EURO HOLDING GROUP LTD ▼openregistry-gb-08041275ActiveDORMANTORDINARY45,000,0002025-04-08
SWISS HOLDING LTD ▼openregistry-gb-08042149ActiveDORMANTORDINARY15,000,0002025-01-27
UBC ENTERPRISES LTD ▼openregistry-gb-08845285ActiveDORMANTORDINARY1002024-04-19
ANP LTDopenregistry-gb-06949597ActiveMICRO ENTITYORDINARY £11002024-04-30
ALPHA ASSETS LTD ▼openregistry-gb-12475235ActiveDORMANTORDINARY1,750,0002025-11-17
BNP LTDopenregistry-gb-07609622ActiveDORMANTORDINARY £15,000,0002025-01-27
RIETUM FINANCE LIMITEDopenregistry-gb-07887518Active - Proposal to Strike offDORMANTORDINARY £0.1100,000,0002025-04-11
LTC TRADE LTDopenregistry-gb-08009418ActiveDORMANTORDINARY1,250,0002025-11-17
TNV LTDopenregistry-gb-08034172ActiveDORMANTORDINARY20,000,0002025-04-08
SUISSE HOLDING LTDopenregistry-gb-08041249Active - Proposal to Strike offDORMANTORDINARY400,000,0002025-01-27
INEX LTDopenregistry-gb-08041287ActiveDORMANTORDINARY500,0002025-04-08
UBP LTDopenregistry-gb-08041318ActiveMICRO ENTITYORDINARY3,800,0002025-10-24

Ownership structure below these holdings

77 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for ALPHA CAPITAL MANAGEMENT LTD? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/SC529698-alpha-capital-management-ltd.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.