ALLMAN ACQUISITIONS (LONDON) LIMITED

1ST FLOOR, 7A HOWICK PLACE, LONDON  SW1P 1DZ
  • Active
  • Private Limited Company
  • Company No. 13090782
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLMAN ACQUISITIONS (LONDON) LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in LONDON. ALLMAN ACQUISITIONS (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 10 months and 25 days.

Name ALLMAN ACQUISITIONS (LONDON) LIMITED
Company number 13090782
Company type Private Limited Company
Incorporation date 18 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
7A HOWICK PLACE
LONDON
SW1P 1DZ
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
British Columbia Investment Management Corporation Pandora Avenue Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Realstar European Capital Harmony (Gp) Llp 7a Howick Place, SW1P 1DZ Dates: Friday, December 18, 2020 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALLMAN ACQUISITIONS (LONDON) LIMITED 18 Dec 2020