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Allfunds Group Plc LONDON

Founded in 2017, Allfunds Group PLC, classified under reg no. 10647359 is an active company. Currently registered at 2 Fitzroy Place W1T 3JJ, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 14th April 2021 Allfunds Group Plc is no longer carrying the name Allfunds (UK).

Currently there are 13 directors in the the company, namely David B., Ursula S. and Jayaprakasa R. and others. In addition one secretary - Marta O. - is with the firm. As of 26 April 2024, there were 6 ex directors - Amaury D., Olivier M. and others listed below. There were no ex secretaries.

Allfunds Group Plc Address / Contact

Office Address 2 Fitzroy Place
Office Address2 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647359
Date of Incorporation Thu, 2nd Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

David B.

Position: Director

Appointed: 22 April 2022

Ursula S.

Position: Director

Appointed: 29 March 2021

Jayaprakasa R.

Position: Director

Appointed: 29 March 2021

Delfin R.

Position: Director

Appointed: 29 March 2021

David P.

Position: Director

Appointed: 29 March 2021

Lisa D.

Position: Director

Appointed: 29 March 2021

Juan A.

Position: Director

Appointed: 29 March 2021

Sofia D.

Position: Director

Appointed: 29 March 2021

David V.

Position: Director

Appointed: 25 March 2021

Marta O.

Position: Secretary

Appointed: 25 March 2021

Andrea V.

Position: Director

Appointed: 02 October 2020

Johannes K.

Position: Director

Appointed: 24 March 2017

Blake K.

Position: Director

Appointed: 24 March 2017

Leonora S.

Position: Director

Appointed: 24 March 2017

Amaury D.

Position: Director

Appointed: 29 March 2021

Resigned: 31 March 2022

Olivier M.

Position: Director

Appointed: 02 October 2020

Resigned: 28 December 2020

Fabian S.

Position: Director

Appointed: 26 March 2020

Resigned: 26 October 2022

Julian A.

Position: Director

Appointed: 26 March 2020

Resigned: 26 October 2022

Christopher R.

Position: Director

Appointed: 24 March 2017

Resigned: 22 April 2021

Stuart B.

Position: Director

Appointed: 02 March 2017

Resigned: 24 March 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.v. from Amsterdam, Netherlands. This PSC is categorised as "a private limited company", 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 entity in the persons with significant control register is David T. This PSC has significiant influence or control over the company,. Then there is Allen T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.

Legal authority The Dutch Civil Code
Legal form Private Limited Company
Country registered Netherlands
Place registered Amsterdam Chamber Of Commerce
Registration number 33149445
Notified on 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

David T.

Notified on 2 March 2017
Ceased on 12 March 2020
Nature of control: significiant influence or control

Allen T.

Notified on 4 December 2017
Ceased on 12 March 2020
Nature of control: significiant influence or control

Philip H.

Notified on 2 March 2017
Ceased on 12 March 2020
Nature of control: significiant influence or control

Patrick H.

Notified on 2 March 2017
Ceased on 12 March 2020
Nature of control: significiant influence or control

Company previous names

Allfunds (UK) April 14, 2021
Lhc4 (UK) June 1, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 7th February 2024
filed on: 14th, February 2024 		Free Download (1 page)

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