Introduction
Watch Company
A
ALPHABET EQUITYCO LIMITED
ALPHABET EQUITYCO LIMITED is an active company incorporated on 22 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALPHABET EQUITYCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14749827
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 22 Mar 2023
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
22 Mar 2023
Active
GUJADHUR, Kunal
Active28 Ropemaker Street, LondonEC2Y 9HD
Born May 1985
Director
Appointed 22 Mar 2023
GUJADHUR, Kunal
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1985
Director
22 Mar 2023
Active
MISIRLIZADE, Rana Susan
Active28 Ropemaker Street, LondonEC2Y 9HD
Born February 1988
Director
Appointed 22 Mar 2023
MISIRLIZADE, Rana Susan
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1988
Director
22 Mar 2023
Active
OTTERSBACH, Patrick Wolfgang Bernd
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 22 Mar 2023
OTTERSBACH, Patrick Wolfgang Bernd
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
22 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mprc Europe Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Mprc Europe Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025