Menna Overview
Here’s a quick overview of ALLEN & GINTER (UK) LIMITED 👀 — a London based business that started in 1987.
ALLEN & GINTER (UK) LIMITED
- Company statusactive
- Company No02207091
- Age38 years 7 months Incorporated 21 December 1987
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
ALLEN & GINTER (UK) LIMITED is an active company incorporated on 21 December 1987 and based in London. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| RIDIRECTORS LIMITED | corporate director | 28 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, COLFER, Noelle, DALE, Steven Glyn are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, RADBURN, John Alfred, ARIS, Gregory, COLFER, Noelle, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, ARIS, Gregory, BROOKS, Edwin Linton, COLFER, Noelle, HARDMAN, Kenneth John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, ARIS, Gregory, HARDMAN, Kenneth John, ORR, Mary-Ann, STEYN, Charl Erasmus, WILSON, Daniel Peter James are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred, WIEGAND, Carola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, POWELL, Christopher David are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, SWANN, David Andrew are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, DALE, Steven Glyn, HARDMAN, Kenneth John, SWANN, David Andrew, WIEGAND, Carola are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, SWANN, David Andrew, WIEGAND, Carola are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, BROOKS, Edwin Linton, HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BOOTH, David Patrick Ian, HARDMAN, Kenneth John, SWANN, David Andrew are mutual persons.
BOOTH, David Patrick Ian, RADBURN, John Alfred, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CASEY, Robert James, COLFER, Noelle, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth, ORR, Mary-Ann, POWELL, Christopher David, SALTER, Donald Neil Fred, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, BROOKS, Edwin Linton, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, BROOKS, Edwin Linton, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, DALE, Steven Glyn, HARDMAN, Kenneth John, STEYN, Charl Erasmus, SWANN, David Andrew, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, COLFER, Noelle, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, BROOKS, Edwin Linton, COLFER, Noelle, ORR, Mary-Ann, POWELL, Christopher David, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John, STEYN, Charl Erasmus, SWANN, David Andrew are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
RIDIRECTORS LIMITED, BROOKS, Edwin Linton, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, RADBURN, John Alfred, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
ALLEN, John William, BROOKS, Edwin Linton, CORNWALL JONES, Mark Ralph, DALE, Steven Glyn, HOLLAND, Brian Robert, SWANN, David Andrew, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, ARIS, Gregory, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, COLFER, Noelle, MCDONALD, Aileen Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, ARIS, Gregory, BROOKS, Edwin Linton, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
RISECRETARIES LIMITED is a mutual person.
ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, STEYN, Charl Erasmus, SWANN, David Andrew are mutual persons.
ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SALTER, Donald Neil Fred are mutual persons.
ARIS, Gregory, KUZMINSKI, Witold Mieczyslaw, ORR, Mary-Ann, SALTER, Donald Neil Fred, WILSON, Daniel Peter James are mutual persons.
CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, SWANN, David Andrew are mutual persons.
COLFER, Noelle are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn, HARDMAN, Kenneth John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, STEYN, Charl Erasmus, SWANN, David Andrew are mutual persons.
DALE, Steven Glyn, HARDMAN, Kenneth John, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw, MCDONALD, Aileen Elizabeth, ORR, Mary-Ann, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
HOLLAND, Brian Robert are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
STEVENSON, Samuel are mutual persons.
STEVENSON, Samuel are mutual persons.
STEYN, Charl Erasmus are mutual persons.
SWANN, David Andrew are mutual persons.
SWANN, David Andrew are mutual persons.
SWANN, David Andrew are mutual persons.
WINGFIELD, Ernest Niall are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, CASEY, Robert James, COLFER, Noelle are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, HARDMAN, Kenneth John, SWANN, David Andrew are mutual persons.
IMPERIAL DISTILLERS CO. LIMITED
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth, SWANN, David Andrew are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, MCDONALD, Aileen Elizabeth, SWANN, David Andrew are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
BENEFACT TRUST LIMITED
CORNWALL JONES, Mark Ralph are mutual persons.
THE CHURCH URBAN FUND
CORNWALL JONES, Mark Ralph are mutual persons.
BENEFACT GROUP PLC
CORNWALL JONES, Mark Ralph are mutual persons.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
CORNWALL JONES, Mark Ralph are mutual persons.
LISTENING BOOKS
CORNWALL JONES, Mark Ralph are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
JPMORGAN GLOBAL GROWTH & INCOME PLC
STEVENSON, Samuel are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
AUTISM AT KINGWOOD
SWANN, David Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALLEN & GINTER (UK) LIMITED 👀 — a London based business that started in 1987.