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Alphabet Equityco Limited
Alphabet Equityco Limited is an active company incorporated on 22 March 2023 with the registered office located in London, City of London. Alphabet Equityco Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14749827
Private limited company
Age
2 years 7 months
Incorporated
22 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
22 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Alphabet Equityco Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since
incorporation
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kunal Gujadhur
Director • Banking • British • Lives in UK • Born in May 1985
Patrick Wolfgang Bernd Ottersbach
Director • Banking • British,german • Lives in UK • Born in Apr 1983
Rana Susan Misirlizade
Director • Banking • British,australian • Lives in UK • Born in Feb 1988
Helen Louise Mantle
Secretary
Macquarie European Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity UK Holdco 1 Limited
Mr Kunal Gujadhur and Patrick Wolfgang Bernd Ottersbach are mutual people.
Active
Infinity UK Borrower 1 Limited
Mr Kunal Gujadhur and Patrick Wolfgang Bernd Ottersbach are mutual people.
Active
MPF General Partner 1 Limited
Mr Kunal Gujadhur and Patrick Wolfgang Bernd Ottersbach are mutual people.
Active
Maids Causeway Holding Limited
Patrick Wolfgang Bernd Ottersbach is a mutual person.
Active
Macquarie Principal Finance UK Limited
Rana Susan Misirlizade is a mutual person.
Active
Tornado Acquisitions Topco Limited
Patrick Wolfgang Bernd Ottersbach is a mutual person.
Active
Tornado Acquisitions Midco Limited
Patrick Wolfgang Bernd Ottersbach is a mutual person.
Active
Tornado Acquisitions Parentco Limited
Patrick Wolfgang Bernd Ottersbach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.48M
Total Liabilities
-£3.84M
Net Assets
£644.59K
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
Incorporated
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Resolutions
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 15 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 30 Apr 2023
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Repayment History
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