ALPHA PREMA UK LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ALPHA PREMA UK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number05613176

Founded04/11/2005

PurposeActivities of head offices

AddressNo. 2 St. James's Market, London, SW1Y 4AH

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/11/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (44 events)

15/06/2026

Address updated

No. 2 St. James's Market

22/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

04/11/2005

Appointed Nicholas James Clarry (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Delta 3 (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/12/2017

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 07/12/2017

87.5%

Officers & directors

Adam Babiker

Director

Appointed: 20/02/2025

—

Renee Lynn Wilm

Director

Appointed: 23/09/2019

—

Duncan Francis Llowarch

Director

Appointed: 24/03/2006

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (3 changes)

07/12/2017

Appointed Delta 3 (uk) Limited (company)

owns or controls

07/12/2017

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

No. 2 St. James's Market

London

SW1Y 4AH

Financials

There are no Financials yet.

Documents

Confirmation statement

04/11/2025

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Full accounts made up to 31 December 2024

22/09/2025

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Appointment of director

25/02/2025

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