Menna Overview
Here’s a quick overview of ALLSOP LIMITED 👀 — a London based business that started in 1987.
ALLSOP LIMITED
- Company statusactive
- Company No02158801
- Age38 years 11 months Incorporated 28 August 1987
- Officers4
Address
33 Wigmore Street, London, W1U 1BZ
ALLSOP LIMITED is an active company incorporated on 28 August 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOR, Lesley Anne | secretary | 01 Apr 2024 | |
| ADAMSON, Richard David | director | May 1979 | 01 Apr 2024 |
| BOYD, Andrew Michael | director | Apr 1978 | 01 Apr 2025 |
| GOWER, Mark Charles | director | Sep 1972 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allsop Llp | 06 Apr 2016 |
Related Companies
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ADAMSON, Richard David, BOYD, Andrew Michael, GOWER, Mark Charles, TAYLOR, Wayne John Kennedy, MACKILLIGIN, Neil William Marquis, TYLER, Scott are mutual persons.
BOYD, Andrew Michael, TAYLOR, Wayne John Kennedy, COLLETT, Alan Pascoe are mutual persons.
GOWER, Mark Charles are mutual persons.
TAYLOR, Wayne John Kennedy are mutual persons.
TAYLOR, Wayne John Kennedy are mutual persons.
TAYLOR, Wayne John Kennedy are mutual persons.
TAYLOR, Wayne John Kennedy are mutual persons.
TAYLOR, Wayne John Kennedy are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
FINBURGH, Mark are mutual persons.
FINBURGH, Mark are mutual persons.
FINBURGH, Mark are mutual persons.
MACKILLIGIN, Neil William Marquis are mutual persons.
ALLSOP LLP
GOWER, Mark Charles, TAYLOR, Wayne John Kennedy, COLLETT, Alan Pascoe, MACKILLIGIN, Neil William Marquis, MURPHY, Gary Clifford are mutual persons.
CONSORTIUM INVESTMENT MANAGEMENT LLP
TAYLOR, Wayne John Kennedy, COLLETT, Alan Pascoe are mutual persons.
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
COLLETT, Alan Pascoe are mutual persons.
LINCOLNSFIELDS CENTRE LIMITED(THE)
FINBURGH, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of ALLSOP LIMITED 👀 — a London based business that started in 1987.