Alyvant Holdings Limited is a private limited company located at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-04-04, this 6-year-old company is run by 2 directors.
Director Caterina J., appointed on 26 April 2023. Director Lee M., appointed on 04 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-06 and the date for the next filing is 2024-04-20. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 30 June 2024.
| Office Address | 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11291473 |
| Date of Incorporation | Wed, 4th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 04 April 2018
Position: Director
Appointed: 04 April 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Roivant Sciences Ltd. from Hamilton, Bermuda. The abovementioned PSC is categorised as "an exempted 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.
Roivant Sciences Ltd.
Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda
| Legal authority | Bermuda - Companies Act 1981 |
| Legal form | Exempted Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies |
| Registration number | 48931 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
20565.00 USD is the capital in company's statement on 2023/10/19 filed on: 26th, October 2023 |
capital | Free Download (3 pages) |
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