Alphier Capital TWO LLP
Company OC371725 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.
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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.
2 designated members on the board
- Bernard Andre Kellner Llp-designated-member · appointed 2024
- Andrew Raymond Moorfield Llp-designated-member · appointed 2024
1.9y median 1.9y
average tenure
2.1y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (1)
- Bernard Andre Kellner Llp-designated-member · appointed 2024
Portfolio (1)
- Andrew Raymond Moorfield Llp-designated-member · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Alphier Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC371725 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/01/2012 |
| Address | SUITE 203, 26 CHEERING LANE, CHEERING LANE, LONDON, E20 1BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Pbac Limited ceased 2018-09-28
25-50% surplus assets (LLP) · notified 2016-04-06 - Exotix Holdings Limited ceased 2020-04-01
75-100% voting (LLP) · notified 2018-09-28 - Stonex Financial LTD ceased 2024-06-19
significant influence (LLP) · notified 2020-04-01 - Alphier Capital LLP ceased 2024-10-31
75-100% voting (LLP) · notified 2024-06-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (40)
- Andrew Raymond Moorfield Llp-designated-member · appointed 2024
- Bernard Andre Kellner Llp-designated-member · appointed 2024
Show 38 former officers
- Alphier Capital LLP Corporate-llp-designated-member · appointed 2024 · resigned 2024
- Stonex (Netherlands) B.V. Corporate-llp-designated-member · appointed 2021 · resigned 2024
- Intl Netherlands B.V. Corporate-llp-designated-member · appointed 2020 · resigned 2021
- Stonex Financial LTD Corporate-llp-designated-member · appointed 2020 · resigned 2024
- Exotix Holdings LTD Corporate-llp-designated-member · appointed 2018 · resigned 2020
- Exotix Limited Corporate-llp-member · appointed 2018 · resigned 2020
- Naji Nabaa Llp-member · appointed 2012 · resigned 2015
- Ahmad Alanani Llp-member · appointed 2012 · resigned 2014
- Alon Caspi Llp-member · appointed 2012 · resigned 2017
- Andres Andrijanovs Llp-member · appointed 2012 · resigned 2016
- Stephen Peter Monks Llp-member · appointed 2012 · resigned 2015
- Phillip Cain Llp-member · appointed 2012 · resigned 2018
- Deborah Anne Tully Llp-member · appointed 2012 · resigned 2014
- Patrick Howard Nelson Llp-member · appointed 2012 · resigned 2013
- Babajide Akanbi Bada Llp-member · appointed 2012 · resigned 2014
- Stuart Culverhouse Llp-designated-member · appointed 2012 · resigned 2018
- Alan Leonard Tappin Llp-member · appointed 2012 · resigned 2018
- Patrick John D'Anyers Willis Llp-member · appointed 2012 · resigned 2015
- Christopher Dacre Powell Llp-member · appointed 2012 · resigned 2018
- Amir Zada Llp-member · appointed 2012 · resigned 2017
- Ike Nwobodo Llp-member · appointed 2012 · resigned 2014
- Ronak Gadhia Llp-member · appointed 2012 · resigned 2017
- Eduardo Caballero Llp-member · appointed 2012 · resigned 2017
- Gassan Chehayeb Llp-member · appointed 2012 · resigned 2014
- David John Baskerville Llp-member · appointed 2012 · resigned 2015
- Robert Elliott Llp-member · appointed 2012 · resigned 2017
- Frederico Sequeira Llp-member · appointed 2012 · resigned 2014
- Gabriel Sterne Llp-member · appointed 2012 · resigned 2014
- Ian Kennedy Llp-member · appointed 2012 · resigned 2018
- Ian Tweedley Llp-member · appointed 2012 · resigned 2017
- Colin Ford Llp-member · appointed 2012 · resigned 2013
- Exotix (1) Limited Corporate-llp-member · appointed 2012 · resigned 2018
- Wreford, Matthew Thomas Yardley, Mr. Llp-designated-member · appointed 2012 · resigned 2014
- Godsell Astley & Pearce (Holdings) Limited Corporate-llp-member · appointed 2012 · resigned 2018
- Pbac Limited Corporate-llp-member · appointed 2012 · resigned 2018
- Ipgl Overseas LTD Corporate-llp-designated-member · appointed 2012 · resigned 2018
- Andrew Thomas Robert Chappell Llp-member · appointed 2012 · resigned 2015
- Peter James Bartlett Llp-member · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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