SCIENS ALTERNATIVE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SCIENS ALTERNATIVE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCIENS ALTERNATIVE INVESTMENTS LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112398. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCIENS ALTERNATIVE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 BRUTON STREET
LONDON
W1J 6QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATLAS CAPITAL LIMITED (until 14/10/2013)
AGHOCO 4007 LIMITED (until 01/02/2010)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO BOTERO Jul 1976 British Director 2021-07-13 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2009-12-23 UNTIL 2010-01-11 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-12-23 UNTIL 2010-01-11 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-12-23 UNTIL 2010-01-11 RESIGNED
DOUGLAS DAVID SHARP Feb 1958 British Director 2010-01-11 UNTIL 2014-04-17 RESIGNED
MR CHRISTOPHER PAUL MEYERING Oct 1958 American Director 2010-01-11 UNTIL 2021-07-31 RESIGNED
DOUGLAS DAVID SHARP Secretary 2010-01-11 UNTIL 2014-04-17 RESIGNED
CHRISTOPHER PAUL MEYERING British Secretary 2014-04-17 UNTIL 2021-07-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2009-12-23 UNTIL 2010-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Botero 2021-07-31 4/2006 London   Significant influence or control
Mr Christopher Meyering 2016-04-06 - 2021-07-31 10/1958 London   Significant influence or control
Mr John Rigas 2016-04-06 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2023-08-30 31-12-2022 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2022-09-02 31-12-2021 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2021-09-24 31-12-2020 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2020-12-23 31-12-2019 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2019-08-29 31-12-2018 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2018-08-01 31-12-2017 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2017-09-28 31-12-2016 £1 equity
Abbreviated Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2016-09-02 31-12-2015 £1 equity
Dormant Company Accounts - SCIENS ALTERNATIVE INVESTMENTS LIMITED 2015-08-05 31-12-2014 £1 equity

Nearby Companies

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ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASPREY LONDON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
SCIENS CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHORUS CAPITAL LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SCIENS GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CHORUS CAPITAL MANAGEMENT LIMITED MAYFAIR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified