Alvarium Penge Limited (number 13569838) is a private limited company legally formed on 2021-08-17 in England. This company is located at 10 Old Burlington Street, London W1S 3AG. Alvarium Penge Limited is operating under SIC code: 74990 that means "non-trading company".
Company details
| Name | Alvarium Penge Limited |
| Number | 13569838 |
| Date of Incorporation: | 2021-08-17 |
| End of financial year: | 31 March |
| Address: | 10 Old Burlington Street, London, W1S 3AG |
| SIC code: |
74990 - Non-trading company |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Robert B. (appointed on 01 October 2021). The Companies House lists 5 persons of significant control, namely: Alti Re Limited is located at Old Burlington Street, W1S 3AG London. This corporate PSC owns. Sai Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheikh A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Alti Re Limited
8 October 2021
| Address | 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 |
| Nature of control: |
right to appoint and remove directors |
Sai Y.
8 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheikh A.
17 August 2021 - 15 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sai Y.
17 August 2021 - 15 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alvarium Re Limited
17 August 2021 - 8 October 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(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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