Menna Overview
Here’s a quick overview of ALLMAN ACQUISITIONS (LONDON) LIMITED 👀 — a London based business that started in 2020.
ALLMAN ACQUISITIONS (LONDON) LIMITED
- Company statusactive
- Company No13090782
- Age5 years 7 months Incorporated 18 December 2020
- Officers4
Address
71 Moscow Road, London, W2 4XW, United Kingdom
ALLMAN ACQUISITIONS (LONDON) LIMITED is an active company incorporated on 18 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Total Exemption Full
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Capital Allotment Shares
5 Years Ago on 12 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhavin | secretary | 03 Nov 2021 | |
| DUBOIS-PHILLIPS, Jonathan Edward | director | Jun 1966 | 29 Sept 2025 |
| HILL, Belinda Rose | director | Jun 1989 | 29 Sept 2025 |
| KWAN, Jay Junway | director | Jan 1979 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 24 Oct 2022 | |
| Realstar European Capital Harmony (Gp) Llp | 18 Dec 2020 |
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
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Menna Overview
Here’s a quick overview of ALLMAN ACQUISITIONS (LONDON) LIMITED 👀 — a London based business that started in 2020.