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Companies/10892049

Alperton Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Europa Capital Limited Liability PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-23 · No cessation recorded

Source record 119725426
Show 3 ceased records
London Residential Holdco S.A R.L.Corporate
Shares: over 75%, up to 100%

Notified 2018-01-23 · Ceased 2018-01-23

Source record 119872321
Europa Real Estate V SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · Ceased 2018-01-23

Source record 116235038
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-10-10

Source record 116048005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AN
Aqil NagjiCurrent director
Appointed 2026-01-29
+7 others
PH
Pete HarriesCurrent director
Appointed 2026-01-29
+1 other
JM
Jonathan MuteeraCurrent director
Appointed 2024-12-19 · 1 yr · Director
+42 others
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2021-06-01 · 5 yrs
+78 others
Show 14 historical appointments
EC
Edward CrockettResigned director
Resigned 2024-08-20 · 1 yr · Director
RU
Ravindran UthayakumarResigned director
Resigned 2023-10-06 · Director
SH
Simon HooperResigned director
Resigned 2023-05-26 · 1 yr · Director
MD
Michael DaniellResigned director
Resigned 2023-05-26 · Director
JP
James PenningtonResigned director
Resigned 2022-02-16 · 1 yr · Director
GG
Gagandeep GillResigned secretary
Resigned 2019-04-25 · 2 yrs
TP
Thomas PerfectResigned secretary
Resigned 2018-01-01 · 1 yr
HB
Hugo BlackResigned director
Resigned 2017-09-07 · 4 yrs · Surveyor
AD
Alexander DruttmanResigned director
Resigned 2017-09-07 · 4 yrs · Surveyor
JP
Jay PatelResigned secretary
Resigned 2017-09-07
RS
Robert David Craig SimResigned director
Resigned 2017-09-07 · 5 yrs · Surveyor
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-07-31
RH
Roger HartResigned director
Resigned 2017-07-31 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active