Alleans Capital International Limited is a private limited company registered at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Yue L., appointed on 17 August 2023. Director Tongtong W., appointed on 20 December 2022. Director Roberto S., appointed on 09 December 2019.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-15 and the deadline for the next filing is 2023-11-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 12353700 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 09 December 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Cmc Capital (Hong Kong) Co Ltd from 8 Cotton Tree Drive, Hong Kong. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Alleans Renewables Capital Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Cmc Capital (Hong Kong) Co Ltd
Room 701 Fairmont House, 8 Cotton Tree Drive, Hong Kong
| Legal authority | Companies Ordinance |
| Legal form | Limited |
| Notified on | 28 January 2020 |
| Nature of control: |
75,01-100% shares |
Alleans Renewables Capital Limited
3rd Floor 12 Gough Square, London, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11935726 |
| Notified on | 9 December 2019 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 15th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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