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Alpine Grove Partners (UK) Ltd

Alpine Grove Partners (UK) Ltd is an active company incorporated on 26 August 2019 with the registered office located in London, City of London. Alpine Grove Partners (UK) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12173477
Private limited company
Age
6 years
Incorporated 26 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (5 days ago)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in May 1960
Director • British • Lives in England • Born in May 1972
Richard Evans Georgi
PSC • American • Lives in UK • Born in Mar 1963
Mr Markus Alexander Hens
PSC • German • Lives in Germany • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Argyll Club Ltd
Mr Simon Samuels is a mutual person.
Active
Cascata B.V
Mr Simon Samuels is a mutual person.
Active
Lex Midco 1 Limited
Mr Simon Samuels is a mutual person.
Dissolved
Lex Midco 2 Limited
Mr Simon Samuels is a mutual person.
Dissolved
Lex Bidco Limited
Mr Simon Samuels is a mutual person.
Dissolved
Argyll Guarantor Limited
Mr Simon Samuels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52.55K
Increased by £13.62K (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£554.39K
Decreased by £562.3K (-50%)
Total Liabilities
-£76.43K
Decreased by £718.71K (-90%)
Net Assets
£477.96K
Increased by £156.42K (+49%)
Debt Ratio (%)
14%
Decreased by 57.42% (-81%)
Latest Activity
Mr. Simon Samuels Details Changed
26 Days Ago on 10 Dec 2025
Krzysztof Augustynowicz Resigned
1 Month Ago on 5 Dec 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Harald Alexander Wassink-Bruijns Resigned
8 Months Ago on 2 May 2025
Mr Desmond Francis Mcgowan Appointed
8 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
Full Accounts Submitted
3 Years Ago on 4 Jan 2023
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Documents
Director's details changed for Mr. Simon Samuels on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Krzysztof Augustynowicz as a director on 5 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Harald Alexander Wassink-Bruijns as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Desmond Francis Mcgowan as a director on 2 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Repayment History
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