ALPINA PARTNERS LIMITED – 06755267

Alpina Partners

Overview of Alpina Partners Limited

ALPINA Capital Partners („ALPINA“) is a European technology growth investment firm. ALPINA is independent and owner-managed. The investment team is a substantial investor in the funds alongside well-respected long-term institutions and family offices. ALPINA has over € 300 million in assets under management

  • Registered office address: 96 Kensington High Street, London, England, W8 4SG
  • Company type: Private limited company
  • Incorporated on: 21 November 2008
  • Status: Active

Key filing dates

  • Accounting reference date: 31 March
  • Last accounts made up to: 31 March 2019
  • Next accounts due: 31 March 2021
  • Last confirmation statement date: 21 November 2019
  • Next confirmation statement due: 2 January 2021
  • Last members list: 21 November 2015

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Previous company names

Previous company names
Name Period
WHEB PARTNERS LIMITED 23 February 2016

People

Officers of Alpina Partners Limited: 6 officers / 3 resignations

  • Secretary SHAW-TAYLOR, Lisa Jane ACTIVE
  • Appointed: 21 August 2015
  • Correspondence address: 96, Kensington High Street, London, England, W8 4SG

  • Director CANZLER, Sebastian Hans Georg ACTIVE
  • Nationality: German
  • Appointed: 25 April 2018
  • Date of birth: November 1973
  • Correspondence address: 96, Kensington High Street, London, England, W8 4SG
  • Country/State of Residence: Germany
  • Occupation: Investment Manager

  • Director FILMER, Charles Peter Nigel ACTIVE
  • Nationality: British
  • Appointed: 21 November 2008
  • Date of birth: February 1959
  • Correspondence address: 96, Kensington High Street, London, England, W8 4SG
  • Country/State of Residence: England
  • Occupation: Director

  • Secretary DARCHIVILLE, Pamela Sewmatie Devi RESIGNED
  • Nationality: British
  • Appointed: 21 November 2008
  • Resigned: 21 August 2015
  • Correspondence address: 87, Lonsdale Drive, Oakwood, Enfield, EN2 7LR

  • Director DARCHIVILLE, Pamela Sewmatie Devi RESIGNED
  • Nationality: British
  • Appointed: 4 April 2009
  • Date of birth: July 1963
  • Resigned: 21 August 2015
  • Correspondence address: 87, Lonsdale Drive, Oakwood, Enfield, EN2 7LR
  • Country/State of Residence: United Kingdom
  • Occupation: Finance Manager

  • Director SPERLING, Jorg RESIGNED
  • Nationality: German
  • Appointed: 4 April 2009
  • Date of birth: January 1969
  • Resigned: 25 April 2018
  • Correspondence address: Breisacherstrasse 30, Munchen, 81667, Germany,
  • Country/State of Residence: Germany
  • Occupation: Investment Manager

Persons with significant control of Alpina Partners Limited:

1 active person with significant control / 0 active statements

  • Alpina Capital Partners Llp ACTIVE
  • Correspondence address: 51, Holland Street, London, England, W8 7JB
  • Notified on: 6 April 2016
  • Governing law: Limited Liability Partnership
  • Legal form: Llp
  • Place registered: England
  • Registration number: Oc331086
  • Incorporated in: England

Nature of control:

  • Ownership of shares – 75% or more
  • Ownership of voting rights – 75% or more

Recent Filing History of Alpina Partners Limited

Recent Filing History
Date Form Description
14 Jan 2020 AD01 Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 96 Kensington High Street London W8 4SG on 14 January 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Jorg Sperling as a director on 25 April 2018
30 Apr 2018 AP01 Appointment of Mr Sebastian Canzler as a director on 25 April 2018
20 Feb 2018 CH01 Director’s details changed for Mr Charles Peter Nigel Filmer on 20 February 2018
5 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Mar 2016 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016
23 Feb 2016 CERTNM Company name changed wheb partners LIMITEDcertificate issued on 23/02/16  

  • RES15 – Change company name resolution on 23 February 2016
23 Feb 2016 CONNOT Change of name notice
1 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100
23 Nov 2015 AD02 Register inspection address has been changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 23 Hanover Square London W1S 1JB
22 Sep 2015 TM01 Termination of appointment of Pamela Sewmatie Devi Darchiville as a director on 21 August 2015
22 Sep 2015 TM02 Termination of appointment of Pamela Sewmatie Devi Darchiville as a secretary on 21 August 2015
10 Sep 2015 AP03 Appointment of Mrs Lisa Jane Shaw-Taylor as a secretary on 21 August 2015
16 Apr 2015 AD01 Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 16 April 2015
5 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
1 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP .01
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
2 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Nov 2010 AD02 Register inspection address has been changed from 34 Queen Anne Street London W1G 8HE United Kingdom
12 Nov 2010 AD01 Registered office address changed from 34 Queen Anne Street London W1G 8HE United Kingdom on 12 November 2010
13 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
31 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
22 Jan 2010 MISC Section 519
3 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
3 Dec 2009 AD02 Register inspection address has been changed
3 Dec 2009 CH01 Director’s details changed for Jorg Sperling on 2 December 2009
3 Dec 2009 CH01 Director’s details changed for Ms Pamela Sewmatie Devi Darchiville on 2 December 2009
3 Dec 2009 CH01 Director’s details changed for Mr Charles Peter Nigel Filmer on 2 December 2009
27 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
9 Apr 2009 288a Director appointed jorg sperling
9 Apr 2009 288a Director appointed pamela sewmatie devi darchiville
9 Apr 2009 122 S-div
9 Apr 2009 88(2) Ad 03/04/09gbp si 9900@0.01=99gbp ic 1/100
9 Apr 2009 RESOLUTIONS Resolutions  

  • RES13 – Subdivision 03/04/2009
  • RES10 – Resolution of allotment of securities
  • RES01 – Resolution of alteration of Memorandum of Association
21 Nov 2008 NEWINC Incorporation
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