Allica Bank Limited is a private limited company registered at 4Th Floor, 164 Bishopsgate, London EC2M 4LX. Its total net worth is estimated to be around 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2011-07-15, this 12-year-old company is run by 7 directors and 1 secretary.
Director Patrick M., appointed on 01 May 2023. Director Richard D., appointed on 01 September 2020. Director John M., appointed on 01 September 2019.
Changing the topic to secretaries, we can name: Catharine V., appointed on 16 October 2018.
The company is officially classified as "banks" (SIC: 64191). According to Companies House data there was a change of name on 2019-09-10 and their previous name was Allica Limited.
The last confirmation statement was sent on 2023-07-15 and the deadline for the subsequent filing is 2024-07-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 164 Bishopsgate |
| Town | London |
| Post code | EC2M 4LX |
| Country of origin | United Kingdom |
| Registration Number | 07706156 |
| Date of Incorporation | Fri, 15th Jul 2011 |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 12 November 2018
Position: Secretary
Appointed: 16 October 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 16 May 2017
The register of PSCs who own or have control over the company consists of 7 names. As we established, there is Tcv Xi Ab Holdings, L.p. from Grand Cayman, Ky1-1104, Cayman Islands. The abovementioned PSC is categorised as "a limited partnership". The abovementioned PSC. The second entity in the persons with significant control register is Acm Ab Equity Holdings Llc that entered Wilmington, United States as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bae Systems Pension Funds Trustees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Tcv Xi Ab Holdings, L.P.
PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
| Legal authority | Exempted Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Cayman Islands |
| Place registered | Register Of Limited Partnerships |
| Registration number | - |
| Notified on | 12 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Acm Ab Equity Holdings Llc
251 Little Falls Drive, Wilmington, Delaware 19808, United States
| Legal authority | Limited Liability Company Act Of The State Of Delaware |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware Companies Registry |
| Registration number | N/A |
| Notified on | 28 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bae Systems Pension Funds Trustees Limited
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00753964 |
| Notified on | 3 September 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Warwick Capital Partners Llp
86 Duke Of York Square, 3rd Floor, London, SW3 4LY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | Oc351587 |
| Notified on | 12 August 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Bae Systems 2000 Pension Plan Trustees Limited
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03671056 |
| Notified on | 3 September 2018 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Civilised Group Ltd
Overdene House, 49 Church Street Theale, Reading, Berkshire, RG7 5BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07720563 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warwick European Opportunities Fund Inc
94 Solaris Avenue, Camana Bay, Cayman, PO Box PO BOX 134, Grand Cayman Ky1-1108
| Legal authority | Cayman Islands |
| Legal form | Incorporated |
| Country registered | Grand Cayman |
| Place registered | Cayman Islands General Registry |
| Registration number | - |
| Notified on | 12 September 2017 |
| Ceased on | 12 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Allica | September 10, 2019 |
| Civilised Bank | December 14, 2018 |
| Civilised Investments | October 11, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 1 | 1 | 4 500 | -147 191 | -1 142 457 |
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | 7 535 | 5 027 | |
| Current Assets | 4 500 | 7 535 | 7 951 | ||
| Debtors | 1 | 4 500 | 2 924 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 4 500 | 4 859 | 5 001 | |
| Profit Loss Account Reserve | -551 691 | -1 705 958 | |||
| Shareholder Funds | 1 | 1 | 4 500 | -147 191 | -1 142 457 |
| Other | |||||
| Creditors Due Within One Year | 154 726 | 1 150 408 | |||
| Net Current Assets Liabilities | 4 500 | -147 191 | -1 142 457 | ||
| Number Shares Allotted | 450 000 | 485 871 | 500 131 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 1 | 4 500 | |||
| Share Premium Account | 399 641 | 558 500 | |||
| Total Assets Less Current Liabilities | 1 | 4 500 | -147 191 | -1 142 457 | |
| Value Shares Allotted | 4 500 | 4 859 | 5 001 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on October 12, 2023: 2871819.79 GBP filed on: 12th, October 2023 |
capital | Free Download (3 pages) |
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