Menna Overview
Here’s a quick overview of ALVARIUM PENGE LIMITED 👀 — a London based business that started in 2021.
ALVARIUM PENGE LIMITED
- Company statusactive
- Company No13569838
- Age5 years 3 months Incorporated 17 August 2021
- Officers2
Address
66 Moyser Road Moyser Road, London, SW16 6SQ, England
ALVARIUM PENGE LIMITED is an active company incorporated on 17 August 2021 and based in London, England. The company was registered 5 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)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Change Corporate Director Company With Change Date
2 Years Ago on 14 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Peter | director | Apr 1987 | 17 Jun 2025 |
| VEALE, Mark | director | Jun 1976 | 17 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sai Hong Yeung | Jan 1954 | 08 Oct 2021 |
| Alti Re Limited | 08 Oct 2021 | |
| Mr Sai Hong Yeung | Jan 1954 | 17 Aug 2021 |
| Sheikh Jassim Al-Thani | Dec 1978 | 17 Aug 2021 |
| Alvarium Re Limited | 17 Aug 2021 |
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VEALE, Mark, GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
VEALE, Mark, BURTON, Robert James Stanley are mutual persons.
VEALE, Mark are mutual persons.
VEALE, Mark are mutual persons.
VEALE, Mark are mutual persons.
VEALE, Mark, BURTON, Robert James Stanley are mutual persons.
VEALE, Mark, BURTON, Robert James Stanley are mutual persons.
VEALE, Mark, BURTON, Robert James Stanley are mutual persons.
VEALE, Mark, BURTON, Robert James Stanley, GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
VEALE, Mark, GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
VEALE, Mark are mutual persons.
BURTON, Robert James Stanley, GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward are mutual persons.
GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
GUARDIAN ESTATES LIMITED
BROWN, Peter, GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
GUARDIAN ESTATES HOLDCO LIMITED
BROWN, Peter, GANNON, David Edward, WILSON, Justin Charles Capel are mutual persons.
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Menna Overview
Here’s a quick overview of ALVARIUM PENGE LIMITED 👀 — a London based business that started in 2021.