Menna Overview
Here’s a quick overview of ALLICA BANK LIMITED 👀 — a London based business that started in 2011.
ALLICA BANK LIMITED
- Company statusactive
- Company No07706156
- Age15 years 4 months Incorporated 15 July 2011
- Officers9
Address
4th Floor 164 Bishopsgate, London, EC2M 4LX, England
ALLICA BANK LIMITED is an active company incorporated on 15 July 2011 and based in London, England. The company was registered 15 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)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
5 Months Ago on 03 Jun 2026
Capital Allotment Shares
6 Months Ago on 19 May 2026
Capital Allotment Shares
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Accounts With Accounts Type Group
7 Months Ago on 27 Apr 2026
Resolution
9 Months Ago on 28 Feb 2026
Capital Allotment Shares
9 Months Ago on 20 Feb 2026
Resolution
10 Months Ago on 27 Jan 2026
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Resolution
1 Year Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALDAR, Catharine Nicola | secretary | 16 Oct 2018 | |
| DAVIES, Richard | director | May 1979 | 01 Sept 2020 |
| DUNLEY-OWEN, Tracy | director | Mar 1972 | 01 Nov 2024 |
| GHATAK, Amitabh | director | Mar 1977 | 15 May 2025 |
| HEATH, James Benjamin | director | Oct 1971 | 17 Oct 2017 |
| KIRK, Amy Jayne | director | Oct 1967 | 01 Jun 2026 |
| MALTBY, John Neil | director | Jan 1962 | 01 Sept 2019 |
| MARSTON, Paul Martin | director | Dec 1971 | 01 Aug 2018 |
| SUBRAMANIAN, Nivedita | director | Nov 1980 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tcv Xi Ab Holdings, L.P. | 12 Oct 2023 | |
| Acm Ab Equity Holdings Llc | 28 Apr 2022 | |
| Bae Systems Pension Funds Trustees Limited | 03 Sept 2018 | |
| Bae Systems 2000 Pension Plan Trustees Limited | 03 Sept 2018 | |
| Warwick European Opportunities Fund Inc | 12 Sept 2017 | |
| Warwick Capital Partners Llp | 12 Aug 2017 | |
| Civilised Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of ALLICA BANK LIMITED 👀 — a London based business that started in 2011.