Alvarium Penge Limited is a private limited company located at 10 Old Burlington Street, London W1S 3AG. Incorporated on 2021-08-17, this 2-year-old company is run by 1 director.
Director Robert B., appointed on 01 October 2021.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-08-16 and the due date for the next filing is 2024-08-30. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 13569838 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 October 2021
Position: Corporate Director
Appointed: 17 August 2021
Position: Corporate Director
Appointed: 17 August 2021
The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Alti Re Limited from London, England. The abovementioned PSC is categorised as "a private limited company". The abovementioned PSC. Another one in the PSC register is Sai Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sheikh A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alti Re Limited
10 Old Burlington Street, London, W1S 3AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 6931299 |
| Notified on | 8 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Sai Y.
| Notified on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheikh A.
| Notified on | 17 August 2021 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sai Y.
| Notified on | 17 August 2021 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alvarium Re Limited
10 Old Burlington Street, London, W1S 3AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 6931299 |
| Notified on | 17 August 2021 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Old Burlington Street London W1S 3AG England on Thu, 11th Jan 2024 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY filed on: 11th, January 2024 |
address | Free Download (1 page) |
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