Alpha Group Bidco Limited

R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, ENGLAND

Overview

Alpha Group Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13220128. The business office address is R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, ENGLAND.

Company Information

Company Number13220128
Company NameALPHA GROUP BIDCO LIMITED
AddressR+ Building
2 Blagrave Street
Reading
RG1 1AZ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-02-23
MortgagesCharges : 6
Outstanding:
Satisfied:

Accounts, Returns and Confirmation Statements

Account CategoryFULL
Account Reference DateMonth: 9, Day: 30
Last accounts made up to2024-09-30
Next accounts due by2026-06-30
Next returns due by2022-03-23
Last confirmation statement made up to2025-02-21
Next confirmation statement due by2026-03-07

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CLARKE, JamesDirectorActive9 May 2024R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
HODSON, Peter StruanDirectorResigned27 February 2021Unit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, England, OX7 3PQ
HOLMES, Andrew DavidDirectorResigned14 April 2023R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
HULBERT, Andrew Paul Anthony WilliamDirectorResigned23 February 2021R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
KIMBER, ColinDirectorActive14 October 2024R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
RICHARDS, DavidDirectorResigned14 April 2023R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
ROLFE, David MathewDirectorResigned27 February 2021Unit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, England, OX7 3PQ
SINCLAIR, SamDirectorResigned30 March 2022Unit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, Oxfordshire, England, OX7 3PQ
TSANG, Kwong BillDirectorResigned27 February 2021Unit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, England, OX7 3PQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Alpha Group Midco Limited
R+ Building 2 Blagrave Street , Reading RG1 1AZ England
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 13217249
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-02-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CLARKE, JamesDirectorActive9 May 2024DirectorR+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
HODSON, Peter StruanDirectorResigned27 February 2021DirectorUnit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, England, OX7 3PQ
HOLMES, Andrew DavidDirectorResigned14 April 2023DirectorR+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
HULBERT, Andrew Paul Anthony WilliamDirectorResigned23 February 2021Managing DirectorR+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
KIMBER, ColinDirectorActive14 October 2024DirectorR+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
RICHARDS, DavidDirectorResigned14 April 2023DirectorR+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
ROLFE, David MathewDirectorResigned27 February 2021Private Equity InvestorUnit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, England, OX7 3PQ
SINCLAIR, SamDirectorResigned30 March 2022DirectorUnit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, Oxfordshire, England, OX7 3PQ
TSANG, Kwong BillDirectorResigned27 February 2021DirectorUnit 5 The Spendlove Centre, Enstone Road, Charlbury, Chipping Norton, England, OX7 3PQ

Companies with the same officer (ROLFE, David Mathew)

Company NameAddressIncorporation Date
Alpha Group Topco Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-02-19
Alpha Group Midco Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-02-22
Wonder Topco Limited Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ2021-02-19
Project Techcon Midco Limited 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, SN4 8DP2023-04-14
Project Techcon Topco Limited 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, SN4 8DP2023-04-14
Wonder Bidco Limited Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ2021-02-22

Location Information

Street Address R+ BUILDING
2 BLAGRAVE STREET
Post TownREADING
Post CodeRG1 1AZ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Alpha Group Midco Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-02-22
Advice & Coaching Partners Ltd R+ Building Crowe Uk LLP, 2 Blagrave Street, Reading, RG1 1AZ2020-06-10
Alpha Group Topco Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-02-19
Moving Ahead Group Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-07-14

Companies in the same post code

Company NameAddressIncorporation Date
Vulpecula Limited 5th Floor R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2022-09-05
Frv Services Energy Uk Limited R+, 2 Blagrave Street, Reading, RG1 1AZ2022-10-21
Shockwave Medical Uk Limited Bdo LLP, R+, 2 Blagrave Street, Reading, RG1 1AZ2020-10-19
Oren Properties Investments Limited 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ2024-02-04
Cellnex Newco 3 Limited R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ2025-01-20
Montachem International Uk Limited 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ2021-09-03
Cassinileadgen Ltd R+ 2 Blagrave Street, Reading, RG1 1AZ2021-08-18
Morse Micro Limited R+, 2 Blagrave Street, Reading, RG1 1AZ2022-03-22
Celland Estate Management Limited R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ2020-02-21
Pan Domains Limited 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ2024-05-26
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Company NameAddressIncorporation Date
Cedrus Bidco Limited C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX2025-07-01
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The Motcombe Legacy Limited Blandy & Blandy Solicitors, 1 Friar Street, Reading, RG1 1DA2025-11-11
Deriv Technologies Limited Suite 1, Ground Floor, Block D, Apex Reading, Forbury Road, Reading, RG1 1AX2022-12-06
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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