HALCYON GROUP (HOLDINGS) LIMITED
14 BROOKS MEWS, LONDON W1K 4DG- Active
- Private Limited Company
- Company No. 13230538
- Last Updated: 01 Mar 2024
Company Profile
HALCYON GROUP (HOLDINGS) LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in LONDON. HALCYON GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | HALCYON GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 13230538 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BROOKS MEWS LONDON W1K 4DG |
|---|---|
| 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 |
|---|---|
| Aliter Capital Gp Ii Llp In Its Capacity As General Partner Of Aliter Capital Ii Lp Brook's Mews, W1K 4DG |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aliter (Wh) Limited Brooks Mews, W1K 4DG |
Dates: Friday, February 26, 2021 - Wednesday, March 9, 2022
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 March 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 |
|---|---|
| HALCYON GROUP (HOLDINGS) LIMITED | 26 Feb 2021 |