OpenCompanies

Alphabet Bidco Limited

Company number
12682651
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2020
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

Phoenix House Smeaton Close
Rabans Lane, Industrial Area
Aylesbury
HP19 8UW

Officers

NameRoleAppointedResigned
BRAUND, Mark Andrew Director 15 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr John Francis Carson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2021
Lloyds Development Capital (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2021
Mr John Francis Carson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020 23 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - -£1,742,631 £2,580,902 4
31 Mar 2023 - £4,973,860 £65,342 3
31 Mar 2022 £21,725,669 £5,155,869 £53,176 5
31 Mar 2021 - £5,379,314 £1,140,227 5

Connections

Owned by

Alphabet Bidco Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Data