ALQUITY INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALQUITY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALQUITY INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020476. The accounts status is FULL and accounts are next due on 31/03/2024.
ALQUITY INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020476. The accounts status is FULL and accounts are next due on 31/03/2024.
ALQUITY INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9 KINGSWAY
LONDON
WC2B 6XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED (until 23/10/2009)
SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED (until 23/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HOWARD ROBINSON | Jun 1968 | British | Director | 2010-01-04 | CURRENT |
MR ROBERT EDWARD BRADSHAW CROMBIE | Oct 1970 | Canadian | Director | 2018-11-07 | CURRENT |
MR FRANCISCO XAVIER ALMADA | May 1975 | Portuguese | Director | 2019-06-30 | CURRENT |
MR CLIVE ATKINSON | Secretary | 2013-05-16 UNTIL 2014-08-29 | RESIGNED | ||
CRAIG JONATHAN WILLSMER | Sep 1974 | British | Director | 2009-02-20 UNTIL 2009-07-20 | RESIGNED |
ROBERT DAVID BELL | May 1973 | British | Secretary | 2009-07-20 UNTIL 2012-04-19 | RESIGNED |
GRAEME DUNCAN | Oct 1974 | British | Secretary | 2007-01-29 UNTIL 2009-02-20 | RESIGNED |
MR STEPHEN JAMES MCGUINNESS | May 1965 | Secretary | 2006-12-06 UNTIL 2007-01-29 | RESIGNED | |
MR MANISH MEHRA | Secretary | 2012-04-19 UNTIL 2013-05-16 | RESIGNED | ||
CRAIG JONATHAN WILLSMER | Sep 1974 | British | Secretary | 2009-02-20 UNTIL 2009-07-20 | RESIGNED |
MR SURESHBHAI MISTRY | Jul 1969 | British | Director | 2012-09-11 UNTIL 2018-07-23 | RESIGNED |
MR CHRISTOPHER SOUHEIL WEHBE | May 1982 | British | Director | 2012-02-29 UNTIL 2015-03-12 | RESIGNED |
MR CHRISTOPHER SOUHEIL WEHBE | May 1982 | British | Director | 2017-02-06 UNTIL 2018-11-07 | RESIGNED |
MR MICHAEL STURROCK WARREN | Jul 1961 | British | Director | 2014-01-30 UNTIL 2015-09-01 | RESIGNED |
PAUL THOMPSON | Aug 1961 | British | Director | 2006-12-06 UNTIL 2009-02-20 | RESIGNED |
SIMON MALCOLM SMITH | Oct 1963 | British | Director | 2009-07-20 UNTIL 2012-04-19 | RESIGNED |
MR GIANLUIGI SAGRAMOSO | Nov 1958 | Italian, Swiss | Director | 2010-06-02 UNTIL 2014-03-03 | RESIGNED |
MR MARK POLLARD | May 1959 | British | Director | 2013-04-22 UNTIL 2013-04-26 | RESIGNED |
GRAEME DUNCAN | Oct 1974 | British | Director | 2007-01-29 UNTIL 2009-02-20 | RESIGNED |
MR DAVID MCILROY | Oct 1961 | British | Director | 2010-12-30 UNTIL 2012-04-20 | RESIGNED |
PAUL RICHARD FREER | Jun 1972 | British | Director | 2009-06-01 UNTIL 2011-09-16 | RESIGNED |
STIG ANDERS ERIKSEN | Jan 1967 | Norwegian | Director | 2007-01-29 UNTIL 2009-05-31 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2012-04-03 UNTIL 2014-01-30 | RESIGNED |
MR GORDON DAVID BROWN | Feb 1977 | British | Director | 2015-03-13 UNTIL 2017-02-28 | RESIGNED |
ROBERT DAVID BELL | May 1973 | British | Director | 2009-07-20 UNTIL 2012-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alquity Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alquity_Investment_Manage - Accounts | 2024-03-02 | 30-06-2023 | £2,961,656 equity |
Alquity_Investment_Manage - Accounts | 2022-10-25 | 30-06-2022 | £4,143,105 equity |
Alquity_Investment_Manage - Accounts | 2022-04-14 | 30-06-2021 | £3,975,099 equity |