ALPINA CAPITAL MANAGEMENT LIMITED

Active
Number: 05615627 Type: Ltd Incorporated: 08 Nov 2005 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, CB8 7NY, England
SIC Codes
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating
Confirmation Statement
Last: 04 Jun 2026
Next due: 18 Jun 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (1)

Andrew David Driscoll
Director Born 12/1973 British Appointed 27 Jul 2021
Unit 4b, Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, CB8 7NY, England
Show 3 resigned officers
Dawn Paula Bland
Secretary Resigned 17 Jun 2011
Andrew David Driscoll
Director Resigned 29 May 2021
Michelle Clare Woodger
Director Resigned 27 Jul 2021

Persons with Significant Control (4)

Ms Michelle Clare Woodger
British Notified 01 Jun 2026
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Andrew David Driscoll
British Notified 27 Jul 2021
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
Ms Michelle Clare Woodger
British Notified 28 May 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Andrew David Driscoll
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (with updates)
30 Jun 2026 View on CH
CERTNM
Certificate Change Of Name Company
23 Jun 2026 View on CH
PSC04
Change To A Person With Significant Control
18 Jun 2026 View on CH
PSC01
Notification Of A Person With Significant Control
17 Jun 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2026 View on CH
CS01
Confirmation Statement (with updates)
05 Jun 2025 View on CH
AA
Dormant Accounts (AA02)
23 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Jun 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
24 Oct 2023 View on CH
AA
Dormant Accounts (AA02)
27 Sep 2023 View on CH
CS01
Confirmation Statement (with updates)
05 Jun 2023 View on CH
PSC04
Change To A Person With Significant Control
02 Mar 2023 View on CH
AA
Dormant Accounts (AA02)
20 Feb 2023 View on CH
CS01
Confirmation Statement (no changes)
15 Aug 2022 View on CH
AA
Micro-entity Accounts
13 Sep 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Aug 2021 View on CH
TM01
Director Resigned
29 Jul 2021 View on CH
AP01
Director Appointed
28 Jul 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Jul 2021 View on CH
PSC01
Notification Of A Person With Significant Control
28 Jul 2021 View on CH
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