ALPINA CAPITAL PARTNERS LLP – OC331086

• Registered office address: 96 Kensington High Street, London, England, W8 4SG
• Company type: Limited liability partnership
• Incorporated on: 4 September 2007
• Status: Active

Key filing dates

• Accounting reference date: 31 March
• Last accounts made up to: 31 March 2019
• Next accounts due: 31 December 2020
• Last confirmation statement date: 4 September 2019
• Next confirmation statement due: 18 September 2020

Previous company names

People

Officers:
14 officers / 9 resignations

• LLP Designated Member KARDOS, Thomas Martin ACTIVE
• Appointed: 25 December 2016
• Date of birth: September 1973
• Correspondence address: 96, Kensington High Street, London, England, W8 4SG
• Country/State of Residence: England

• LLP Designated Member WYLIE, Robert Dean, Dr ACTIVE
• Appointed: 4 September 2007
• Date of birth: December 1952
• Correspondence address: 70 Gladsmuir Road, London, , , N19 3JU
• Country/State of Residence: England

• LLP Member WHEB CORPORATE 2 LIMITED ACTIVE
• Appointed: 31 March 2011
• Correspondence address: 96, Kensington High Street, London, England, W8 4SG
• European Economic Area
• Place registered: UK
• Registration number: 7580936

• LLP Member WHEB DOMCO LIMITED ACTIVE
• Appointed: 11 December 2015
• Correspondence address: 96, Kensington High Street, London, England, W8 4SG
• European Economic Area
• Place registered: UNITED KINGDOM
• Registration number: 9753901

• LLP Member WHEB STRECO LIMITED ACTIVE
• Appointed: 11 December 2015
• Correspondence address: 96, Kensington High Street, London, England, W8 4SG
• European Economic Area
• Place registered: UNITED KINGDOM
• Registration number: 9754037

• LLP Designated Member HEYWORTH, Alexander Charles Kim RESIGNED
• Appointed: 4 September 2007
• Date of birth: February 1945
• Resigned: 14 December 2011
• Correspondence address: 20 Eastwick Road, Walton-On-Thames, , , KT12 5AW
• Country/State of Residence: United Kingdom

• LLP Designated Member MCNAUGHT-DAVIS, James Anthony RESIGNED
• Appointed: 14 December 2011
• Date of birth: October 1959
• Resigned: 1 January 2017
• Correspondence address: Niddry Lodge 51, Holland Street, London, England, W8 7JB
• Country/State of Residence: United Kingdom

• LLP Designated Member IMPETUS PARTNERS LLP RESIGNED
• Appointed: 4 September 2007
• Resigned: 14 December 2011
• Correspondence address: 41, Wynnstay Gardens, London, United Kingdom, W8 6UT
• European Economic Area
• Place registered: UK
• Registration number: OC321203

• LLP Member GOLDSMITH, Benjamin James RESIGNED
• Appointed: 4 September 2007
• Date of birth: October 1980
• Resigned: 1 November 2016
• Correspondence address: C/O UNICORN ADMINISTRATION LTD, 36, King Street, Maidenhead, Berkshire, SL6 1NA
• Country/State of Residence: United Kingdom

• LLP Member MARKS, Ann Catherine RESIGNED
• Appointed: 4 September 2007
• Date of birth: July 1920
• Resigned: 29 May 2013
• Correspondence address: 7, Little Chester Street, London, SW1X 7AL
• Country/State of Residence: United Kingdom

• LLP Member SPERLING, Joerg RESIGNED
• Appointed: 14 December 2011
• Date of birth: January 1969
• Resigned: 15 November 2016
• Correspondence address: Niddry Lodge 51, Holland Street, London, England, W8 7JB
• Country/State of Residence: Germany

• LLP Member WHEB VENTURES LIMITED RESIGNED
• Appointed: 4 September 2007
• Resigned: 30 July 2008
• Correspondence address: 34 Queen Anne Street, London, , , W1G 8HE

• LLP Member WEST NOMINEES LIMITED RESIGNED
• Appointed: 4 September 2007
• Resigned: 29 May 2013
• Correspondence address: PO BOX 76, West Centre, St Helier, Jersey, Channel Islands, United Kingdom, J9 8PQ
• European Economic Area
• Place registered: UK
• Registration number: 42339

• LLP Member WHEB LLP RESIGNED
• Appointed: 30 July 2008
• Resigned: 31 January 2015
• Correspondence address: 23, Hanover Square, London, England, W1S 1JB
• European Economic Area
• Place registered: UK
• Registration number: OC339018

Persons with significant control:

2 active person with significant control / 0 active statements

• Mr Sebastian Canzler ACTIVE
• Correspondence address: 96, Kensington High Street, London, England, W8 4SG
• Notified on: 16 February 2019
• Date of birth: November 1973
• Nationality: German
• Country of residence: Germany

Nature of control:

• Has significant influence or control

• Mr Florian Thomas Strehle ACTIVE
• Correspondence address: 96, Kensington High Street, London, England, W8 4SG
• Notified on: 25 December 2016
• Date of birth: August 1975
• Nationality: German
• Country of residence: Germany

Nature of control:

• Has significant influence or control

• Mr Joerg Sperling CEASED
• Correspondence address: Niddry Lodge 51, Holland Street, London, England, W8 7JB
• Notified on: 6 April 2016
• Ceased on: 16 February 2019
• Date of birth: January 1969
• Nationality: German
• Country of residence: Germany

Nature of control:

• Ownership of voting rights – More than 25% but not more than 50%
• Right to surplus assets – More than 25% but not more than 50%

Recent Filing History

Charges

2 charges registered
2 outstanding, 0 satisfied, 0 part satisfied