ALLICA BANK LIMITED - LONDON


Company Profile Company Filings

Overview

ALLICA BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLICA BANK LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706156. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALLICA BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

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

4TH FLOOR
LONDON
EC2M 4LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLICA LIMITED (until 10/09/2019)
CIVILISED BANK LIMITED (until 14/12/2018)
CIVILISED INVESTMENTS LTD (until 11/10/2017)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJAN KAPOOR Apr 1952 British Director 2018-11-12 CURRENT
MISS CATHARINE NICOLA VALDAR Secretary 2018-10-16 CURRENT
RICHARD DAVIES May 1979 British Director 2020-09-01 CURRENT
PATRICE MCDONALD PRYER Feb 1969 Irish Director 2017-05-16 CURRENT
MR PAUL MARTIN MARSTON Dec 1971 British Director 2018-08-01 CURRENT
MR PATRICK JOHN MAGEE Mar 1970 Northern Irish Director 2023-05-01 CURRENT
MR JOHN NEIL MALTBY Jan 1962 British Director 2019-09-01 CURRENT
JAMES BENJAMIN HEATH Oct 1971 British Director 2017-10-17 CURRENT
MR BRYAN DAVID FOSS Jun 1954 British Director 2017-05-16 UNTIL 2018-04-05 RESIGNED
MR IAN JEFFREY BURGESS Jan 1962 British Director 2017-10-17 UNTIL 2020-03-05 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-07-15 UNTIL 2011-07-15 RESIGNED
MR DAVID JOHN KINDRED Dec 1969 British Director 2017-05-16 UNTIL 2017-11-22 RESIGNED
JONATHON READ Sep 1973 British Director 2017-05-16 UNTIL 2017-12-05 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Apr 1953 British Director 2015-03-04 UNTIL 2019-07-19 RESIGNED
MR MICHAEL JULIAN PARR Dec 1946 British Director 2015-03-04 UNTIL 2018-03-07 RESIGNED
PROFESSOR BRIAN SCOTT QUINN Aug 1945 British Director 2017-05-16 UNTIL 2018-05-15 RESIGNED
JASON MICHAEL SCOTT Aug 1970 British Director 2011-07-15 UNTIL 2018-03-07 RESIGNED
MS HAZEL HELLIER Feb 1959 British Director 2017-05-16 UNTIL 2018-06-04 RESIGNED
MARK ST JOHN STEPHENS Feb 1960 British Director 2018-04-17 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcv Xi Ab Holdings, L.P. 2023-10-12 Grand Cayman, Ky1-1104   Right to appoint and remove directors
Acm Ab Equity Holdings Llc 2022-04-28 Wilmington   Delaware 19808 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bae Systems 2000 Pension Plan Trustees Limited 2018-09-03 - 2020-01-17 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bae Systems Pension Funds Trustees Limited 2018-09-03 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Warwick European Opportunities Fund Inc 2017-09-12 - 2017-09-12 Cayman   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Warwick Capital Partners Llp 2017-08-12 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Civilised Group Ltd 2016-04-06 - 2018-02-26 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALDERMORE INVOICE FINANCE LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED LYNCH WOOD Dissolved... DORMANT 70100 - Activities of head offices
LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
BASE COMMERCIAL MORTGAGES FUNDING LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
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ALDERMORE GROUP PLC READING Active GROUP 64205 - Activities of financial services holding companies
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ONESAVINGS BANK PLC CHATHAM Active GROUP 64191 - Banks
CROWD PROPERTY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AR AUDIT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ST JOHN STEPHENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POLYRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
RBS PROPERTY DEVELOPMENTS LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Civilised Investments Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £5,027 Cash £-1,142,457 equity
Civilised Investments Ltd - Limited company - abbreviated - 11.9 2016-04-15 31-07-2015 £7,535 Cash £-147,191 equity
Civilised Investments Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £4,500 equity
Accounts filed on 31-07-2013 2014-09-02 31-07-2013 £1 Cash £1 equity

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