ALLMAN ACQUISITIONS (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLMAN ACQUISITIONS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLMAN ACQUISITIONS (LONDON) LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLMAN ACQUISITIONS (LONDON) LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLMAN ACQUISITIONS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1ST FLOOR
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2020-12-18 | CURRENT |
| MR JONAS JACOB PRINCE | Apr 1949 | Canadian | Director | 2020-12-18 | CURRENT |
| MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
| MS ANNETTE BELL | Secretary | 2020-12-18 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | 2022-10-24 | Victoria Bc |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Realstar European Capital Harmony (Gp) Llp | 2020-12-18 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |