ALPHA TRUSTEES LIMITED

active Company number 05136530

Private Limited by Shares · Incorporated on 25th May 2004

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SIC code: 82990
Registered office: London, EC2N 1HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALPHA TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 25th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2N 1HZ £260,000,000 as of 20th Dec 2017 View postcode page

Average price (all time) £260,000,000

Average price (since 2016) £260,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Bold	Director	3rd Nov 2025		British	View profile
Ross Easton	Director	3rd Nov 2025		British	View profile
Darlene Inkster	Director	3rd Nov 2025		British	View profile
Lynne Ramshaw	Director	10th Dec 2020		Scottish	View profile
Laura Smith-Bloor	Director	17th Nov 2023		British	View profile
Embark Group Limited	Corporate PSC	31st May 2017	—	—	View profile
Charles Stanley Group Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	10523134	13th Dec 2016	active
EMBARK CORPORATE SERVICES LIMITED	10405135	1st Oct 2016	active
EMBARK INVESTMENT SERVICES LIMITED	09955930	18th Jan 2016	active
EMBARK TRUSTEES LIMITED	08979345	4th Apr 2014	active
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED	08384014	31st Jan 2013	dissolved

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th May 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th May 2004 Company incorporated
25th May 2004 Peter Hurst appointed as Director
25th May 2004 Michael Lilwall appointed as Director
25th May 2004 Gary Teper appointed as Secretary
25th May 2004 Kate Ragnauth appointed as Director
25th May 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th May 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Aug 2011 Peter Hurst resigned as Director
1st Sep 2011 James Rawlingson appointed as Director
18th Sep 2012 Julie Ung appointed as Secretary
18th Sep 2012 Gary Teper resigned as Secretary
7th Jan 2015 James Rawlingson resigned as Director
6th Apr 2016 Charles Stanley Group Plc appointed as Corporate PSC
3rd Apr 2017 James Tomlin appointed as Director
31st May 2017 Julie Ung resigned as Secretary
31st May 2017 Michael Lilwall resigned as Director
31st May 2017 Embark Group Limited appointed as Corporate PSC
31st May 2017 Charles Stanley Group Plc ceased to be a Corporate PSC
6th Jun 2017 Vincent Cambonie appointed as Director
6th Jun 2017 Afshan Rathore appointed as Secretary
13th Mar 2018 Paul Downing appointed as Director
6th Apr 2018 Kate Ragnauth resigned as Director
12th Jul 2018 Afshan Rathore resigned as Secretary
30th Jul 2018 Vincent Cambonie appointed as Secretary
31st Oct 2018 James Tomlin resigned as Director
17th Feb 2020 Craig Wood appointed as Director
17th Feb 2020 Toby Larkman appointed as Director
24th Feb 2020 Vincent Cambonie resigned as Director
24th Feb 2020 Vincent Cambonie resigned as Secretary
10th Dec 2020 John Fox appointed as Director
10th Dec 2020 Lynne Ramshaw appointed as Director
10th Dec 2020 Craig Wood resigned as Director
10th Dec 2020 Toby Larkman resigned as Director
10th Dec 2020 Christopher Spencer appointed as Director
10th Dec 2020 Lee Barefoot appointed as Director
31st Jan 2022 John Fox resigned as Director
31st Jan 2022 Paul Downing resigned as Director
22nd Jul 2022 Wayne Barlow appointed as Director
22nd Jul 2022 Gareth Anthony appointed as Director
22nd Jul 2022 Lee Barefoot resigned as Director
31st Oct 2022 Christopher Spencer resigned as Director
31st Oct 2022 Matthew Robinson appointed as Director
31st Oct 2022 Graeme Hardie appointed as Director
31st Oct 2023 Wayne Barlow resigned as Director
31st Oct 2023 Gareth Anthony resigned as Director
17th Nov 2023 Mark Almond appointed as Director
17th Nov 2023 Laura Smith-Bloor appointed as Director
31st May 2024 Matthew Robinson resigned as Director
25th Feb 2025 Graeme Hardie resigned as Director
26th Mar 2025 Jonathan Sandell appointed as Director
31st Oct 2025 Jonathan Sandell resigned as Director
3rd Nov 2025 Graeme Bold appointed as Director
3rd Nov 2025 Ross Easton appointed as Director
3rd Nov 2025 Darlene Inkster appointed as Director
17th Dec 2025 Mark Almond resigned as Director
20th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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