Introduction
Watch Company
A
ALPHA MIDCO 2 LIMITED
ALPHA MIDCO 2 LIMITED is an active company incorporated on 27 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALPHA MIDCO 2 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14198633
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
10 Norwich Street London, EC4A 1BD,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FRANCIS, Gregory Edmond
ActiveLondonEC4A 1BD
Born November 1968
Director
Appointed 07 Jul 2022
FRANCIS, Gregory Edmond
LondonEC4A 1BD
Born November 1968
Director
07 Jul 2022
Active
HAYLLAR, Nicholas James
ActiveNascot Street, WatfordWD17 4RB
Born February 1975
Director
Appointed 25 May 2025
HAYLLAR, Nicholas James
Nascot Street, WatfordWD17 4RB
Born February 1975
Director
25 May 2025
Active
MCDERMOTT, Matthew
ActiveLondonEC4A 1BD
Born September 1983
Director
Appointed 07 Jul 2022
MCDERMOTT, Matthew
LondonEC4A 1BD
Born September 1983
Director
07 Jul 2022
Active
BYRNE, Emmet
ResignedLondonEC4A 1BD
Born September 1966
Director
Appointed 07 Jul 2022
Resigned 01 May 2024
BYRNE, Emmet
LondonEC4A 1BD
Born September 1966
Director
07 Jul 2022
Resigned 01 May 2024
Resigned
DASGUPTA, Kunal
ResignedLondonEC4A 1BD
Born July 1976
Director
Appointed 07 Jul 2022
Resigned 08 Jul 2022
DASGUPTA, Kunal
LondonEC4A 1BD
Born July 1976
Director
07 Jul 2022
Resigned 08 Jul 2022
Resigned
TIWARI, Shiva
ResignedLondonEC4A 1BD
Born July 1984
Director
Appointed 27 Jun 2022
Resigned 07 Jul 2022
TIWARI, Shiva
LondonEC4A 1BD
Born July 1984
Director
27 Jun 2022
Resigned 07 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alpha Midco 1 Limited
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Alpha Midco 1 Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Legacy
12 July 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 July 2022
No document
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022