Alvine Capital Management Limited in Berkeley Square LONDON

Alvine Capital Management Limited LONDON

Alvine Capital Management started in year 2005 as Private Limited Company with registration number 05504902. The Alvine Capital Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 23 Berkeley Square, London. Postal code: W1J 6HE.

At present there are 3 directors in the the company, namely Alec L., Petr D. and Thomas R.. In addition one secretary - Thomas R. - is with the firm. As of 28 April 2024, there were 3 ex directors - Helena R., John O. and others listed below. There were no ex secretaries.

Alvine Capital Management Limited Address / Contact

Office Address	23 Berkeley Square, London
Office Address2	Berkeley Square
Town	London
Post code	W1J 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05504902
Date of Incorporation	Mon, 11th Jul 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 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	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Alec L.

Position: Director

Appointed: 01 May 2020

Petr D.

Position: Director

Appointed: 01 July 2012

Thomas R.

Position: Secretary

Appointed: 12 May 2008

Thomas R.

Position: Director

Appointed: 11 July 2005

Helena R.

Position: Director

Appointed: 16 April 2015

Resigned: 06 February 2024

John O.

Position: Director

Appointed: 03 June 2006

Resigned: 23 May 2007

Ola C.

Position: Director

Appointed: 07 February 2006

Resigned: 29 June 2012

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 11 July 2005

Resigned: 12 May 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Thomas R. The abovementioned PSC and has 75,01-100% shares.

Thomas R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, August 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, August 2023	incorporation	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, May 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, May 2017	accounts	Free Download (17 pages)
AD01	New registered office address 23 Berkeley Square, London Berkeley Square London W1J 6HE. Change occurred on September 18, 2016. Company's previous address: 4 Hill Street London W1J 5NE. filed on: 18th, September 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, May 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2015: 124985.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2014: 124985.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on July 14, 2010. Old Address: 4 Hill Street London W1 5NE filed on: 14th, July 2010	address	Free Download (1 page)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (7 pages)
287	Registered office changed on 11/08/2009 from 5-6 carlos place london W1K 3AP filed on: 11th, August 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (15 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (14 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 2, 2007 (Director resigned)	annual return
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 2, 2007 (Director resigned)	annual return
287	Registered office changed on 14/06/07 from: 34 brook street london W1K 5DN filed on: 14th, June 2007	address	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 34 brook street london W1K 5DN filed on: 14th, June 2007	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (13 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
287	Registered office changed on 15/09/06 from: 89 new bond street london W1S 1DA filed on: 15th, September 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 89 new bond street london W1S 1DA filed on: 15th, September 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, March 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 15/03/06 filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 124984 shares on March 15, 2006. Value of each share 1 £, total number of shares: 124985. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 124984 shares on March 15, 2006. Value of each share 1 £, total number of shares: 124985. filed on: 21st, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/03/06 filed on: 21st, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2005	incorporation	Free Download (19 pages)

Alvine Capital Management Limited LONDON

Alvine Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Alec L.

Petr D.

Thomas R.

Thomas R.

Helena R.

John O.

Ola C.

Boodle Hatfield Secretarial Limited

People with significant control

Company filings

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