opendata.bot
Company number
02758859

ALPERTON GROUP LIMITED

Officer · HOLLIS, Andrew Royston and 15 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2003.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
ALPERTON GROUP LIMITED
Company number
02758859
Registered office
GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Company type
Private Limited Company
Incorporated on
26 October 1992
Status
Active
Age
33 years
Nature of business (SIC)
5010 · 5020 · 5030
Accounts — next due
31 Oct 2003
Accounts — last made up to
31 Dec 2001
Confirmation statement — next due
04 Nov 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 11 resigned

HOLLIS, Andrew Royston
secretary
Appointed 03/01/1997
Active
HOEXTER, Nicholas Paul Batley
director
Appointed 01/07/1997
Active
HOLLIS, Andrew Royston
director
Appointed 28/02/1996
Active
JANE, Iain Stewart
director
Appointed 14/10/1995
Active
KING, Martyn Douglas
director
Appointed 01/08/2001
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HOLLIS, Andrew Royston
secretary Appointed 03/01/1997
HOEXTER, Nicholas Paul Batley
director Appointed 01/07/1997
HOLLIS, Andrew Royston
director Appointed 28/02/1996
JANE, Iain Stewart
director Appointed 14/10/1995
KING, Martyn Douglas
director Appointed 01/08/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2002 Charge registered — Charge on hiring agreements
05/10/2001 Charge registered — Legal charge
01/08/2001 Director appointed — KING, Martyn Douglas
01/07/1997 Director appointed — HOEXTER, Nicholas Paul Batley
03/01/1997 Director resigned EVESON, Charles —
03/01/1997 Secretary appointed — HOLLIS, Andrew Royston
10/12/1996 Director resigned GRIGG, David Charles —
28/02/1996 Director appointed — HOLLIS, Andrew Royston
08/12/1995 Charge registered — Rent deposit deed
20/11/1995 Director resigned RYAN, Michael Trevor —
20/11/1995 Secretary resigned RYAN, Michael Trevor —
18/10/1995 Director appointed — GRIGG, David Charles
14/10/1995 Director appointed — JANE, Iain Stewart
13/10/1995 Director resigned WARREN, Jack —
31/05/1995 Secretary resigned EVESON, Charles —
31/05/1995 Secretary appointed — RYAN, Michael Trevor
31/08/1994 Charge registered — Mortgage debenture
31/08/1994 Charge registered — Mortgage debenture
31/08/1994 Director resigned SMITH, Trevor John —
01/12/1993 Director appointed — RYAN, Michael Trevor

Documents for ALPERTON GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.10 — liquidation-receiver-administrative-receivers-report
insolvency
287 — legacy
address
405(1) — legacy
insolvency

Charges

6 outstanding · 7 satisfied

Charge on hiring agreements — persons entitled: Fce Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: The Mary Street Estate Limited
outstanding
Mortgage debenture — persons entitled: 3I Group PLC
fully-satisfied
Mortgage debenture — persons entitled: Natwest Ventures Investments Limited
fully-satisfied
Additional debenture — persons entitled: County Natwest Limited
fully-satisfied
Additional debenture — persons entitled: 3I Group PLC
fully-satisfied
Bulk deposit mortgage — persons entitled: Ford Credit PLC
fully-satisfied
Charge — persons entitled: Ford Credit PLC
outstanding
Debenture — persons entitled: Ford Credit PLC
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Mortgage debenture — persons entitled: 3I Group PLC
fully-satisfied
Mortgage debenture — persons entitled: County Natwest Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALPERTON GROUP LIMITED?▾
According to the official registry, the company number of ALPERTON GROUP LIMITED is 02758859.
Where is ALPERTON GROUP LIMITED registered?▾
The registered office is GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP.
Who runs ALPERTON GROUP LIMITED?▾
HOLLIS, Andrew Royston is listed among the officers of ALPERTON GROUP LIMITED.
What is the SIC code of ALPERTON GROUP LIMITED?▾
The nature of business is recorded under SIC code 5010, 5020, 5030.
When are the next accounts of ALPERTON GROUP LIMITED due?▾
The next annual accounts are due by 31 October 2003, and the last accounts were made up to 31 December 2001.
Does ALPERTON GROUP LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company, alongside 7 already satisfied.

About ALPERTON GROUP LIMITED (02758859)

ALPERTON GROUP LIMITED is a private limited company incorporated on 26 October 1992 and registered in the United Kingdom under company number 02758859. Its registered office is at GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. The company is currently active , with statutory accounts last made up to 31 December 2001. 16 active officers are on record . 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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