OpenCompanies

Alsford Page & Gems (Holdings) Limited

Company number
02540990
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1990
Nature of business
Activities of financial services holding companies
Corporate group
Upper Hillwood Holdings Limited (3 companies)

Registered office

The Minster Building
21 Mincing Lane
London
EC3R 7AG

Previous names

  • Tidevale Limited (until 29 Oct 1990)

Officers

NameRoleAppointedResigned
EROTOCRITOU, Antonios Director 13 Feb 2026
KENNEDY, Scott Stewart Director 13 Feb 2026
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 14 Mar 2025
LENIHAN, Noel Christopher Director 27 Mar 2018 13 Feb 2026
GOLDSTONE, Sindy Secretary 12 Oct 2018 14 Mar 2025
EZZARD, David James Director 16 Jan 2015 1 Jun 2024
MARTIN, David Thomas Director 1 Feb 2007 1 Feb 2023
STEWART, Rohan Trevor Director 17 Apr 2018 14 Jan 2019
CAIN, Dean Christopher Secretary 26 Apr 2017 12 Oct 2018
JESSON, Mark Director 1 Feb 2007 27 Mar 2018
PRATT, David Director 1 Feb 2007 27 Mar 2018
AUSTIN, Brian Mark Director 16 Jan 2015 12 Jan 2018
DWYER, Paul Director 16 Jan 2015 11 Jan 2018
WOODER, George Edward Secretary 1 Apr 2014 26 Apr 2017
SEYMOUR, Gary Michael Director 16 Jan 2015 18 May 2015
EDWARDS, Richard David Lewis Director 13 May 2013 16 Jan 2015
GEMS, Christopher Elliott Director - 1 Apr 2014
GEMS, Christopher Elliott Secretary - 1 Apr 2014
BELL, Graham Director 1 Jul 2004 31 Mar 2014
ALSFORD, Kenneth Sidney Director - 14 Apr 2012
CANTWELL, Don Kealon Patrick Director 1 Jul 2004 21 Jul 2010
JUDD, Leslie Harry Maurice Director - 30 Nov 2007
HOBBS, Christopher James Director 1 Feb 2007 14 Sep 2007
GAUDIBERT, Philippe Director 7 Jul 2002 1 Sep 2004
HILLERY, Michael Thomas Director 1 Aug 1993 30 Nov 2003
NESSI, Jean Marie Rene Director 9 Jan 1996 4 Mar 2002
KABROVSKI, Uri Alan Director - 11 Dec 1998
NESSI, Jean Marie Rene Director 9 Jan 1996 9 Jan 1996
EXCOFFIER, Christian Director - 9 Jan 1996
LUNDH, Reidar Director - 24 Nov 1994
PAGE, Kenneth John Director - 5 Feb 1993

Control

NameNature of controlNotifiedCeased
Upper Hillwood Holdings Limited Ownership Of Shares 75 To 100 Percent 17 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
30 Jun 2024 - - - -
30 Jun 2023 £0 -£1,643,937 £0 0
30 Jun 2022 £0 -£844,645 £0 0
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - £1,371,638 - -
30 Jun 2018 - £1,317,394 - -
30 Jun 2017 - £1,195,500 - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -

Connections

Owned by

Alsford Page & Gems (Holdings) Limited → Upper Hillwood Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data