ALCHEMY SOHO LIMITED
12 COCK LANE, LONDON EC1A 9BU- Active
- Private Limited Company
- Company No. 04870803
- Last Updated: 01 Mar 2024
Company Profile
ALCHEMY SOHO LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in LONDON. ALCHEMY SOHO LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 21 years 6 months and 5 days.
| Name | ALCHEMY SOHO LIMITED |
|---|---|
| Company number | 04870803 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Alpha Crc Limited St. Andrews Road, CB4 1DL |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Vassilis Chamalidis Nationality: Greek |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Michael Bonallack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
|
| Mr Rowan Clive Laxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALCHEMY SOHO LIMITED | 19 Aug 2003 |
| CITYFRAME LIMITED | 24 May 2004 |