ALPINUM SECURITISATION COMPANY I LIMITED

Key Data

Status

Dissolved

Company No.

11437592

Incorporation date

28/06/2018

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2018)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2025

Application to strike the company off the register

View PDF (1 pages)

31/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

04/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

13/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

02/03/2023

Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-03-02

View PDF (1 pages)

13/02/2023

Appointment of Mrs Hannah Louise Crocker as a director on 2023-02-09

View PDF (2 pages)

25/10/2022

Appointment of Mr James Bernard Tracey as a director on 2022-10-06

View PDF (2 pages)

19/10/2022

Termination of appointment of Tracy Louise Lewis as a director on 2022-10-06

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Anthony Fell as a director on 2022-10-06

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

05/05/2022

Director's details changed for Ms Tracy Louise Lewis on 2022-04-28

View PDF (2 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

29/09/2021

Appointment of Mr Neil Anthony Fell as a director on 2021-09-24

View PDF (2 pages)

29/09/2021

Termination of appointment of Mark Andrew Woodall as a director on 2021-09-24

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

09/10/2020

Secretary's details changed for Oak Fund Services (Guernsey) Limited on 2020-09-28

View PDF (1 pages)

06/10/2020

Termination of appointment of Christopher Wilfred Cochrane as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Termination of appointment of Alison Jayne Simpson as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Appointment of Ms Tracy Louise Lewis as a director on 2020-10-06

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

23/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

23/12/2019

Registered office address changed from 6th Floor 7 Air Street London W1B 5AD England to 4th Floor 15 Golden Square London W1F 9JG on 2019-12-23

View PDF (1 pages)

03/09/2019

Secretary's details changed for International Administration Group (Guernsey) Limited on 2019-09-02

View PDF (1 pages)

27/08/2019

Second filing of Confirmation Statement dated 27/06/2019

View PDF (5 pages)

07/08/2019

Registration of charge 114375920001, created on 2019-07-31

View PDF (32 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (4 pages)

29/04/2019

Appointment of Mr Christopher Wilfred Cochrane as a director on 2019-04-17

View PDF (2 pages)

29/04/2019

Appointment of Mr Mark Andrew Woodall as a director on 2019-04-17

View PDF (2 pages)

16/04/2019

Current accounting period extended from 2018-12-31 to 2019-12-27

View PDF (1 pages)

04/10/2018

Registered office address changed from 5th Floor 5 Golden Square London W1F 9BS United Kingdom to 6th Floor 7 Air Street London W1B 5AD on 2018-10-04

View PDF (1 pages)

16/07/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

16/07/2018

Registered office address changed from 5 5th Floor 5 Golden Square London London W1F 9BS United Kingdom to 5th Floor 5 Golden Square London W1F 9BS on 2018-07-16

View PDF (1 pages)

28/06/2018

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tracey, James Bernard	Director	06/10/2022 - Present	6
Woodall, Mark Andrew	Director	17/04/2019 - 24/09/2021	24
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	Corporate Secretary	28/06/2018 - Present	32
Fell, Neil Anthony	Director	24/09/2021 - 06/10/2022	11
Lewis, Tracy Louise	Director	06/10/2020 - 06/10/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPINUM SECURITISATION COMPANY I LIMITED

ALPINUM SECURITISATION COMPANY I LIMITED is an(a) Dissolved company incorporated on 28/06/2018 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINUM SECURITISATION COMPANY I LIMITED?

ALPINUM SECURITISATION COMPANY I LIMITED is currently Dissolved. It was registered on 28/06/2018 and dissolved on 07/10/2025.

Where is ALPINUM SECURITISATION COMPANY I LIMITED located?

ALPINUM SECURITISATION COMPANY I LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does ALPINUM SECURITISATION COMPANY I LIMITED do?

ALPINUM SECURITISATION COMPANY I LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALPINUM SECURITISATION COMPANY I LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.