ALDERMANBURY INVESTMENTS LIMITED
25 BANK STREET, CANARY WHARF, LONDON E14 5JP- Active
- Private Limited Company
- Company No. 03936272
- Last Updated: 01 Mar 2024
Company Profile
ALDERMANBURY INVESTMENTS LIMITED was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in LONDON. ALDERMANBURY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 14 days.
| Name | ALDERMANBURY INVESTMENTS LIMITED |
|---|---|
| Company number | 03936272 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BANK STREET CANARY WHARF LONDON E14 5JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Bear Stearns Companies Llc Madison Avenue, NY 10179 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J.P. Morgan Capital Financing Limited Bank Street, Canary Wharf, E14 5JP |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALDERMANBURY INVESTMENTS LIMITED | 29 Feb 2000 |