Company Information for

ALPHAGEN CAPITAL LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE,

Company Registration Number

00962757

Private Limited Company

Active

About Alphagen Capital Ltd

ALPHAGEN CAPITAL LIMITED was founded on 1969-09-25 and has its registered office in London. The organisation's status is listed as "Active". Alphagen Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALPHAGEN CAPITAL LIMITED
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
Previous Names
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
28/08/2015
HENDERSON FINANCIAL SERVICES LTD
03/10/2005
NPI INVESTMENT MANAGERS LIMITED
15/04/2005

Filing Information

Company Number00962757
Date formed1969-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2017-12-31
Account next due2019-09-30
Latest filing return2018-05-10
Filing return next due2019-05-24
Type of accountsFULL
Last Datalog update:
2018-06-10 12:08:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2005-04-13
Christopher Benjamin Chaloner Director RISK OFFICER 2014-02-11 UNITED KINGDOM
Rhiannon Willow Chaudhuri Director ACCOUNTANT 2017-09-27 UNITED KINGDOM
David John Elms Director INVESTMENT MANAGER 2013-06-21 UNITED KINGDOM
John Graham Foggin Director COMPANY DIRECTOR 2016-10-05 UNITED KINGDOM
Paul James Graham Director COMPANY DIRECTOR 2013-01-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Robert Skinner Director 2015-09-24 2017-06-29
Lesley Elaine Cairney Director 2013-06-18 2016-02-18
Richard Patrick Mcnamara Director 2011-08-11 2015-08-13
David Joseph Jacob Director 2007-03-01 2012-12-13
Arno Kitts Director 2011-08-11 2012-03-30
Andrew James Formica Director 2007-03-01 2011-08-11
Nicholas Toby Hiscock Director 2005-04-13 2009-09-01
Katherine Lucy O'neill Director 2005-09-28 2008-05-31
Steven John O'brien Director 2005-04-13 2005-09-28
Gerald Alistair Watson Company Secretary 2001-12-01 2005-04-13
Ian William Laughlin Director 2003-01-28 2005-04-13
Jonathan Stephen Moss Director 2004-04-30 2005-04-13
Peter James Mullins Director 2002-02-18 2004-05-07
Brendan Joseph Meehan Director 2001-10-01 2004-03-31
Ian Ackerley Director 2002-07-18 2003-01-24
Thomas Aird Fraser Director 2001-07-18 2002-11-02
Susan Jane Colson Company Secretary 2000-06-23 2001-11-30
Jonathan Stephen Moss Director 2000-11-17 2001-07-18
John Anthony O'shaughnessy Director 2000-03-29 2001-07-18
Philip Wynford Moore Director 1998-12-14 2000-11-17
Steven John O'brien Company Secretary 1992-05-02 2000-06-23
Laurence Michael Edmans Director 1997-09-30 2000-04-11
Keith Jones Director 1996-05-14 1999-06-15
Bernard James Brindley Director 1992-05-02 1998-12-31
Paul Bryant Harris Director 1995-07-28 1998-03-06
Kevin Harry Mcbrien Director 1992-05-02 1997-06-27
Christopher John Holmes Director 1992-05-02 1995-07-22
James Wogan Remnant Director 1992-05-02 1994-08-10
Gordon Vernon Bayley Director 1992-05-02 1994-05-18

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited NEW STAR ADMINISTRATION SERVICES LIMITEDCompany Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDCompany Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON ASSET MANAGEMENT LIMITEDCompany Secretary 2009-04-06 CURRENT 2000-05-03 Active
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 Active
Henderson Secretarial Services Limited NEW STAR ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2009-04-06 CURRENT 2007-01-10 Active
Henderson Secretarial Services Limited HENDERSON NOMINEES LIMITEDCompany Secretary 2009-02-26 CURRENT 2009-02-26 Active
Henderson Secretarial Services Limited HGI (INVESTMENTS) LIMITEDCompany Secretary 2008-11-10 CURRENT 2008-11-10 Active
Henderson Secretarial Services Limited HGI GROUP LIMITEDCompany Secretary 2008-11-05 CURRENT 1986-11-10 Active
Henderson Secretarial Services Limited ADVIZAS LIMITEDCompany Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
Henderson Secretarial Services Limited HENDERSON FINANCES.Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 1) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited CHARTPRIZE LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 2) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited HHG (VH) LIMITEDCompany Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited UKLS FINANCIAL PLANNING LIMITEDCompany Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON INVESTORS LIMITEDCompany Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON UNIT TRUSTS LTDCompany Secretary 2005-04-13 CURRENT 1969-07-15 Active
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDCompany Secretary 2005-04-13 CURRENT 1988-03-31 Active
Henderson Secretarial Services Limited HGP5 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP3 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HGP2 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Active
Henderson Secretarial Services Limited HGP4 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
Henderson Secretarial Services Limited HENDERSON BRLP1 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP2 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HGI PROPERTY LIMITEDCompany Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
Henderson Secretarial Services Limited INDEXFINAL LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS (GP) LIMITEDCompany Secretary 2001-01-12 CURRENT 2000-12-19 Active
Henderson Secretarial Services Limited HENDERSON BR BIRMINGHAM LIMITEDCompany Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP3 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
Henderson Secretarial Services Limited HEP (GP) LIMITEDCompany Secretary 1999-12-02 CURRENT 1999-12-02 Active
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDCompany Secretary 1999-10-29 CURRENT 1983-05-09 Active
Henderson Secretarial Services Limited HENDERSON (BULL RING) LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
Henderson Secretarial Services Limited HPC NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1958-06-26 Active
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-05-01 Active
Henderson Secretarial Services Limited HENDERSON FUND MANAGEMENT LIMITEDCompany Secretary 1998-06-01 CURRENT 1991-05-02 Active
Henderson Secretarial Services Limited HENDERSON ADMINISTRATION LIMITEDCompany Secretary 1995-04-27 CURRENT 1934-07-26 Active
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS LIMITEDCompany Secretary 1995-03-31 CURRENT 1967-05-17 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT FUNDS LIMITEDCompany Secretary 1995-03-31 CURRENT 1992-01-17 Active
Henderson Secretarial Services Limited TREG FINANCE LIMITEDCompany Secretary 1994-03-01 CURRENT 1991-03-01 Active
Henderson Secretarial Services Limited HENDERSON HOLDINGS LIMITEDCompany Secretary 1993-09-01 CURRENT 1978-10-13 Active
Henderson Secretarial Services Limited LOWLAND INVESTMENT COMPANY P L CCompany Secretary 1993-06-18 CURRENT 1960-09-20 Active
Henderson Secretarial Services Limited HENDERSON EUROTRUST PLCCompany Secretary 1993-06-18 CURRENT 1992-05-28 Active
Henderson Secretarial Services Limited HENDERSON OPPORTUNITIES TRUST PLCCompany Secretary 1993-06-17 CURRENT 1985-08-21 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1993-04-09 CURRENT 1984-02-28 Active
Henderson Secretarial Services Limited DURITAS TRUSTEES LIMITEDCompany Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
Henderson Secretarial Services Limited CITY OF LONDON FINANCE COMPANY LIMITED(THE)Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
Henderson Secretarial Services Limited CITY OF LONDON INVESTMENTS LIMITEDCompany Secretary 1992-10-24 CURRENT 1982-02-15 Active
Henderson Secretarial Services Limited THE CITY OF LONDON INVESTMENT TRUST PLCCompany Secretary 1992-10-24 CURRENT 1891-09-26 Active
Henderson Secretarial Services Limited THE CITY OF LONDON EUROPEAN TRUST LIMITEDCompany Secretary 1992-10-24 CURRENT 1899-08-27 Active
Henderson Secretarial Services Limited TR EUROPEAN GROWTH TRUST PLCCompany Secretary 1992-07-10 CURRENT 1990-07-10 Active
Henderson Secretarial Services Limited HENDERSON HIGH INCOME TRUST PLCCompany Secretary 1992-05-14 CURRENT 1989-09-13 Active
Henderson Secretarial Services Limited ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
Henderson Secretarial Services Limited THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLCCompany Secretary 1991-10-10 CURRENT 1887-12-16 Active
Henderson Secretarial Services Limited THE BANKERS INVESTMENT TRUST PLCCompany Secretary 1991-03-06 CURRENT 1888-04-13 Active

Related Directorships for Christopher Benjamin Chaloner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Benjamin Chaloner HENDERSON INVESTMENT MANAGEMENT LIMITEDDirector 2014-04-02 CURRENT 1984-02-28 Active
Christopher Benjamin Chaloner HENDERSON INVESTMENT FUNDS LIMITEDDirector 2014-01-16 CURRENT 1992-01-17 Active

Related Directorships for Rhiannon Willow Chaudhuri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rhiannon Willow Chaudhuri HENDERSON INVESTMENT MANAGEMENT LIMITEDDirector 2017-09-27 CURRENT 1984-02-28 Active
Rhiannon Willow Chaudhuri HENDERSON INVESTMENT FUNDS LIMITEDDirector 2017-09-27 CURRENT 1992-01-17 Active
Rhiannon Willow Chaudhuri HENDERSON SECRETARIAL SERVICES LIMITEDDirector 2017-09-13 CURRENT 1980-01-08 Active
Rhiannon Willow Chaudhuri HPC NOMINEES LIMITEDDirector 2017-08-23 CURRENT 1958-06-26 Active
Rhiannon Willow Chaudhuri HENDERSON ADMINISTRATION LIMITEDDirector 2017-08-02 CURRENT 1934-07-26 Active
Rhiannon Willow Chaudhuri GARTMORE INVESTMENT MANAGEMENT LIMITEDDirector 2017-08-02 CURRENT 1969-05-07 Active
Rhiannon Willow Chaudhuri HENDERSON NOMINEES LIMITEDDirector 2017-08-02 CURRENT 2009-02-26 Active

Related Directorships for John Graham Foggin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Graham Foggin HENDERSON INVESTMENT FUNDS LIMITEDDirector 2016-06-29 CURRENT 1992-01-17 Active