Allica Financial Services Limited LONDON


Allica Financial Services Limited is a private limited company situated at 4Th Floor, 164 Bishopsgate, London EC2M 4LX. Incorporated on 2020-08-01, this 3-year-old company is run by 4 directors and 1 secretary.
Director Alan D., appointed on 10 November 2023. Director Nicholas B., appointed on 09 February 2022. Director Richard B., appointed on 19 November 2020.
Switching the focus to secretaries, we can mention: Catharine V., appointed on 01 August 2020.
The company is categorised as "financial leasing" (Standard Industrial Classification: 64910).
The latest confirmation statement was filed on 2023-07-31 and the date for the next filing is 2024-08-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Allica Financial Services Limited Address / Contact

Office Address 4th Floor
Office Address2 164 Bishopsgate
Town London
Post code EC2M 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12784979
Date of Incorporation Sat, 1st Aug 2020
Industry Financial leasing
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Alan D.

Position: Director

Appointed: 10 November 2023

Nicholas B.

Position: Director

Appointed: 09 February 2022

Richard B.

Position: Director

Appointed: 19 November 2020

Catharine V.

Position: Secretary

Appointed: 01 August 2020

James H.

Position: Director

Appointed: 01 August 2020

Aileen G.

Position: Director

Appointed: 10 August 2022

Resigned: 06 October 2023

Neil S.

Position: Director

Appointed: 19 November 2020

Resigned: 31 July 2022

Richard C.

Position: Director

Appointed: 09 September 2020

Resigned: 24 September 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Allica Bank Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allica Bank Limited

4th Floor 164 Bishopsgate, London, EC2M 4LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07706156
Notified on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-09-08
filed on: 5th, December 2023
Free Download (2 pages)

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