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Alopuc Limited LONDON

Founded in 2013, Alopuc, classified under reg no. 08538477 is an active company. Currently registered at Level 20 EC2N 4BQ, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Richard M., Nicole C. and Kirsty S. and others. In addition one secretary - Martha B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Siobhan H. who worked with the the company until 19 March 2021.

Alopuc Limited Address / Contact

Office Address Level 20
Office Address2 8 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538477
Date of Incorporation Tue, 21st May 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Richard M.

Position: Director

Appointed: 01 July 2023

Nicole C.

Position: Director

Appointed: 31 March 2023

Kirsty S.

Position: Director

Appointed: 23 October 2019

James L.

Position: Director

Appointed: 14 July 2016

Martha B.

Position: Secretary

Appointed: 14 July 2016

Alexander H.

Position: Director

Appointed: 05 August 2021

Resigned: 31 March 2023

Brendan M.

Position: Director

Appointed: 14 July 2016

Resigned: 12 March 2021

Richard H.

Position: Director

Appointed: 14 July 2016

Resigned: 30 June 2023

Derek R.

Position: Director

Appointed: 23 May 2013

Resigned: 14 July 2016

Theo W.

Position: Director

Appointed: 21 May 2013

Resigned: 16 June 2014

Siobhan H.

Position: Secretary

Appointed: 21 May 2013

Resigned: 19 March 2021

Alan T.

Position: Director

Appointed: 21 May 2013

Resigned: 14 July 2016

Clive T.

Position: Director

Appointed: 21 May 2013

Resigned: 14 July 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Enstar Group Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enstar Group Limited

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority The Companies Act 1981 Of Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number Ec 30916
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
On Monday 30th October 2023 director's details were changed
filed on: 1st, December 2023 		Free Download (2 pages)

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