Alpha Real Capital LLP
Company OC312705 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
4 designated members on the board
- Bradley Joseph Bauman Llp-designated-member · appointed 2005
- Mark Andrew Rattigan Llp-designated-member · appointed 2010
- Phillip Rose Llp-designated-member · appointed 2005
- Karl Devon-Lowe Llp-designated-member · appointed 2010
Designated members past 6 years
- Bradley Joseph Bauman Llp-designated-member · appointed 2005
- Mark Andrew Rattigan Llp-designated-member · appointed 2010
- Phillip Rose Llp-designated-member · appointed 2005
- Karl Devon-Lowe Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- Karl Devon-Lowe Llp-designated-member · appointed 2010
Portfolio (3)
- Bradley Joseph Bauman Llp-designated-member · appointed 2005
- Mark Andrew Rattigan Llp-designated-member · appointed 2010
- Phillip Rose Llp-designated-member · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARC Slinw GP Limited 2 shared directors
- ARC Slinw Little Hulton Limited 2 shared directors
- Alpha Rainham (NO. 1) Limited 2 shared directors
- Alpha Denham (NO. 1) Limited 2 shared directors
Connected through a shared director
- Exide House Residential Management Limited 1 shared director
- Coleorton Hall Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC312705 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/04/2005 |
| Address | 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC398134
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - OC400976
75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - OC400846
75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - OC376942
75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 09623123
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09348481
75-100% voting, appoints directors · notified 2016-04-06 - OC393882
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Alpha Property Lending LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - OC345697
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - OC398733
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Fitzrovia Finance LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alpha Real Capital Services Limited
75-100% shares · notified 2016-07-29 - Fitzrovia Finance Security LTD.
75-100% shares · notified 2016-08-08 - OC415857
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-09 - OC392705
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-06 - 11221277
75-100% shares · notified 2018-02-23 - 11221259
75-100% shares · notified 2018-02-23 - ARC Slinw GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - Little Hulton Development (GP) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-29 - 12289135
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - Highline Investments GP Limited ceased 2019-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Slinw GP Limited ceased 2017-10-01
75-100% shares · notified 2017-08-16 - Alpha Real Property Investment Advisers LLP ceased 2023-04-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-24
Officers (23)
- Alpha Real Capital Holdings Limited Corporate-llp-designated-member · appointed 2023
- Edward Jonathan Palmer Llp-member · appointed 2021
- Thomas Charles Lucien Pissarro Llp-member · appointed 2018
- Patrick William Grant Llp-member · appointed 2015
- Nigel Bruce Ashfield Llp-member · appointed 2012
- Mark Andrew Rattigan Llp-designated-member · appointed 2010
- Karl Devon-Lowe Llp-designated-member · appointed 2010
- Bradley Joseph Bauman Llp-designated-member · appointed 2005
- Phillip Rose Llp-designated-member · appointed 2005
Show 14 former officers
- Rockmount ARC Limited Corporate-llp-designated-member · appointed 2020 · resigned 2023
- Libran Limited Corporate-llp-member · appointed 2019 · resigned 2021
- Scott Patrick Gardner Llp-member · appointed 2016 · resigned 2024
- Hugo Alexander James Llp-member · appointed 2014 · resigned 2020
- Brian Frith Llp-member · appointed 2012 · resigned 2019
- Nicholas Friedlos Llp-member · appointed 2011 · resigned 2021
- Rockmount Ventures Limited Corporate-llp-member · appointed 2010 · resigned 2020
- Arrco Limited Corporate-llp-designated-member · appointed 2009 · resigned 2020
- Ipgl Property Funds Limited Corporate-llp-member · appointed 2008 · resigned 2018
- Ipgl Fund Services Limited Corporate-llp-member · appointed 2006 · resigned 2008
- Ronald Armist Llp-member · appointed 2006 · resigned 2015
- Simon Levick Garth Wilson Llp-member · appointed 2006 · resigned 2010
- Mark Christopher Johnson Llp-member · appointed 2005 · resigned 2010
- Beckwith, John Lionel, Sir Llp-member · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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