Menna Overview
Here’s a quick overview of ALIUM BIDCO II LIMITED 👀 — a London based business that started in 2018.
ALIUM BIDCO II LIMITED
- Company statusactive
- Company No11455939
- Age8 years Incorporated 9 July 2018
- Officers3
Address
1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom
ALIUM BIDCO II LIMITED is an active company incorporated on 9 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
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 Small
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 11 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 02 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 01 Aug 2018 | |
| CAMERON, Peter Stuart | director | May 1966 | 14 Oct 2022 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Limited | 31 Jul 2018 | |
| Hc-One Alium Parentco Limited | 09 Jul 2018 |
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CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
ROBINSON, Amanda Marie are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin, SMITH, David Andrew are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin, SMITH, David Andrew are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
SWRE LIME STREET LIMITED
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JUNIOR FINCO LIMITED
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SENIOR FINCO LIMITED
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MEZZANINE BORROWER LIMITED
CAMERON, Peter Stuart are mutual persons.
SWRE HOLDCO LIMITED
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SWRE MIDCO LIMITED
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CHROME SHAREHOLDER I LIMITED
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CHROME SHAREHOLDER II LIMITED
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HTD OPS LIMITED
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PROPCO (ST NEOTS) LIMITED
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EHP BOTTOMCO VI LIMITED
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BEAR BROOK RESIDENTIAL LIMITED
CAMERON, Peter Stuart are mutual persons.
GREEN SQUARE INVESTMENT HOLDINGS LTD
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THROWLEY WAY DEVELOPMENTS LTD
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
BC RE UK LIMITED
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HC-ONE HOLDCO 3 LIMITED
HUTCHENS, James Justin are mutual persons.
HC-ONE HOLDCO 1 LIMITED
HUTCHENS, James Justin are mutual persons.
HC-ONE HOLDCO 2 LIMITED
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HC-ONE HOLDCO LIMITED
HUTCHENS, James Justin are mutual persons.
HC-ONE TOPCO NO.1 LIMITED
HUTCHENS, James Justin are mutual persons.
HC-ONE (NHP4) LIMITED
HUTCHENS, James Justin are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
HUTCHENS, James Justin are mutual persons.
HC-ONE (NHP2) LIMITED
HUTCHENS, James Justin are mutual persons.
IDEAL CAREHOMES (2) LIMITED
SMITH, David Andrew are mutual persons.
IDEAL CAREHOMES (5) LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE NO.5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE TOPCO LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE PROPERTIES 1 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE PROPERTIES GROUP LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDINGS LIMITED
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HC-ONE FINCO LIMITED
SMITH, David Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ALIUM BIDCO II LIMITED 👀 — a London based business that started in 2018.