Als Spv Limited is a private limited company registered at Duke Street House, 50 Duke Street, London W1K 6JL. Incorporated on 2018-02-02, this 6-year-old company is run by 2 directors.
Director Edward S., appointed on 12 February 2024. Director Stephanie S., appointed on 12 February 2024.
The company is classified as "fund management activities" (SIC code: 66300).
The last confirmation statement was filed on 2023-02-01 and the deadline for the next filing is 2024-02-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Duke Street House |
| Office Address2 | 50 Duke Street |
| Town | London |
| Post code | W1K 6JL |
| Country of origin | United Kingdom |
| Registration Number | 11184603 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 12 February 2024
Position: Corporate Secretary
Appointed: 01 February 2023
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Rtw Biotech Uk Limited from London, United Kingdom. This PSC is categorised as "a 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. The second one in the persons with significant control register is Arix Bioscience Plc that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arix Capital Management Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rtw Biotech Uk Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15458457 |
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arix Bioscience Plc
Duke Street House 50 Duke Street, London, W1K 6JL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09777975 |
| Notified on | 9 February 2024 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arix Capital Management Limited
Sophia House 28 Cathedral Road, Britannia Quay, Cardiff, CF11 9LJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08111748 |
| Notified on | 2 February 2018 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/12 filed on: 16th, February 2024 |
persons with significant control | Free Download (1 page) |
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