ALCYON CAPITAL LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 08159171
- Last Updated: 01 Mar 2024
Company Profile
ALCYON CAPITAL LIMITED was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in LONDON. ALCYON CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 1 month and 23 days.
| Name | ALCYON CAPITAL LIMITED |
|---|---|
| Company number | 08159171 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Olga Andrejevna Lammas Nationality: Russian |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Bryan Lammas Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Bryan Lammas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 June 2024, (-84 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALCYON CAPITAL LIMITED | 27 Jul 2012 |
| WH 436 LIMITED | 17 Apr 2013 |
| WOODBRIDGE INVESTMENT PARTNERS LIMITED | 16 Mar 2015 |