Alwyne Capital Ltd LONDON


Founded in 2016, Alwyne Capital, classified under reg no. 09972960 is an active company. Currently registered at 24 First Street SW3 2LD, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/06/20 Alwyne Capital Ltd is no longer carrying the name Schroder Brothers.

Currently there are 4 directors in the the firm, namely Fiona N., Gareth N. and Phillippa M. and others. In addition one secretary - Fiona N. - is with the company. As of 23 May 2024, there was 1 ex secretary - Fiona N.. There were no ex directors.

Alwyne Capital Ltd Address / Contact

Office Address 24 First Street
Town London
Post code SW3 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09972960
Date of Incorporation Wed, 27th Jan 2016
Industry Financial intermediation not elsewhere classified
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Fiona N.

Position: Secretary

Appointed: 17 May 2019

Fiona N.

Position: Director

Appointed: 07 November 2016

Gareth N.

Position: Director

Appointed: 07 November 2016

Phillippa M.

Position: Director

Appointed: 07 November 2016

Robin M.

Position: Director

Appointed: 27 January 2016

Fiona N.

Position: Secretary

Appointed: 07 November 2016

Resigned: 30 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Gareth N. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Robin M. This PSC owns 75,01-100% shares.

Gareth N.

Notified on 30 April 2018
Nature of control: 25-50% shares

Robin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Schroder Brothers June 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth1 838 
Balance Sheet
Current Assets13 151124 726
Net Assets Liabilities1 83812 250
Cash Bank In Hand6 148 
Debtors7 003 
Net Assets Liabilities Including Pension Asset Liability1 838 
Tangible Fixed Assets2 623 
Reserves/Capital
Shareholder Funds1 838 
Other
Creditors14 936116 100
Fixed Assets2 6233 624
Net Current Assets Liabilities13 1518 626
Total Assets Less Current Liabilities16 77412 250
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 
Provisions For Liabilities Charges14 936 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/26
filed on: 3rd, March 2024
Free Download (3 pages)

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