Introduction
Watch Company
T
THE ALTER EGO GROUP LIMITED
THE ALTER EGO GROUP LIMITED is an active company incorporated on 9 March 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. THE ALTER EGO GROUP LIMITED was registered 2 years ago.(SIC: 56301)
Status
active
Active since 2 years ago
Company No
15549532
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 9 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
7 Castle Close London, SW19 5NH,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAHAN, Anthony Joseph
ActiveCastle Close, LondonSW19 5NH
Born June 1966
Director
Appointed 09 Mar 2024
GAHAN, Anthony Joseph
Castle Close, LondonSW19 5NH
Born June 1966
Director
09 Mar 2024
Active
PENMAN, Richard Derek
ActiveCastle Close, LondonSW19 5NH
Born December 1981
Director
Appointed 31 Mar 2025
PENMAN, Richard Derek
Castle Close, LondonSW19 5NH
Born December 1981
Director
31 Mar 2025
Active
WEISS, Richard
ActiveRegency Court, LondonSW19 3SF
Born April 1969
Director
Appointed 09 Mar 2024
WEISS, Richard
Regency Court, LondonSW19 3SF
Born April 1969
Director
09 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Joseph Gahan
ActiveCastle Close, LondonSW19 5NH
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Mr Anthony Joseph Gahan
Castle Close, LondonSW19 5NH
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2024
Active
Mr Richard Weiss
ActiveRegency Court, LondonSW19 3SF
Born April 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Mr Richard Weiss
Regency Court, LondonSW19 3SF
Born April 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document