Menna Overview
Here’s a quick overview of ALDERMANBURY INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
ALDERMANBURY INVESTMENTS LIMITED
- Company statusactive
- Company No03936272
- Age26 years 5 months Incorporated 29 February 2000
- Officers5
Address
25 Bank Street, Canary Wharf, London, E14 5JP
ALDERMANBURY INVESTMENTS LIMITED is an active company incorporated on 29 February 2000 and based in London. The company was registered 26 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Memorandum Articles
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| BALLINGER, Jennifer Margaret | director | Mar 1975 | 07 Dec 2022 |
| GRIFFITH, Clare Louise | director | Apr 1976 | 04 Dec 2017 |
| NAMAZI, Nazy | director | Mar 1973 | 28 Mar 2022 |
| TAYLOR, Kimberley Harden | director | Dec 1968 | 16 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jpmorgan Chase & Co. | 13 Jun 2025 | |
| J.P. Morgan Capital Financing Limited | 06 Apr 2016 | |
| The Bear Stearns Companies Llc | 06 Apr 2016 |
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Here’s a quick overview of ALDERMANBURY INVESTMENTS LIMITED 👀 — a London based business that started in 2000.