Alpha Development Group Ltd
- Company number
- 13007389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Fiona Jane | Director | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2022 | |
| Mr Ian Andrew Dawson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 17 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£425,128 | £10,677 | 7 |
| 31 Dec 2024 | £22,604 | £106,364 | 6 |
| 31 Dec 2023 | -£177,707 | £12,082 | 6 |
| 31 Dec 2022 | £78,148 | £58,319 | 4 |
| 31 Dec 2021 | £1,687 | - | 4 |
Connections
Owned by
Alpha Development Group Ltd → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Alpha Development (Europe) Ltd (13018985)
Directors’ other companies
- GIBSON, Fiona Jane - Director at ROC Transformation (Holdings) Limited
- GIBSON, Fiona Jane - Director at Makers Academy Limited
- GIBSON, Fiona Jane - Director at Smudge & Friends Petcare Limited
- GIBSON, Fiona Jane - Director at OCL Vision Group Ltd
- GIBSON, Fiona Jane - Director at ROC Technologies Limited
- GIBSON, Fiona Jane - Director at Giggling Restaurants Ltd
Companies at the same address
- Alpha Development Partnership Ltd (04712592)
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- Cirrus Nexus Ltd (13481028)
- Clausen Miller LLP (OC302542)
- CNW Capital Service Ltd (08516649)
- Crux Business Management Limited (15630982)
- Fairhill Advisory Ltd (16167177)
- Finsor Holding PLC (15416498)
- Finsor Ltd (15388868)
- Finsor Management Ltd (15389535)