Introduction
Watch Company
A
ALPHA RE WADEBRIDGE LTD
ALPHA RE WADEBRIDGE LTD is an active company incorporated on 2 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ALPHA RE WADEBRIDGE LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15815314
LTD Company
Age
1 Years
Incorporated 2 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 2 July 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Station House Station Road London, SW13 0HT,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 02 Jul 2024
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
02 Jul 2024
Active
KEMSLEY, Christopher Neil
ActiveStation Road, LondonSW13 0HT
Born May 1967
Director
Appointed 24 Feb 2026
KEMSLEY, Christopher Neil
Station Road, LondonSW13 0HT
Born May 1967
Director
24 Feb 2026
Active
OSTERLEY, Marc Stephen
ActiveStation House, BarnesSW13 0HT
Born July 1968
Director
Appointed 02 Jul 2024
OSTERLEY, Marc Stephen
Station House, BarnesSW13 0HT
Born July 1968
Director
02 Jul 2024
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 02 Jul 2024
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
02 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alpha Re Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2024
Alpha Re Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024