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- ALDERSGATE HOLDING COMPANY LIMITED
ALDERSGATE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ALDERSGATE HOLDING COMPANY LIMITED
COMPANY NUMBER
12215272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2019
(5 years and 2 months old)
WEBSITE
dlapiper.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HT
160 Aldersgate Street
London
EC1A 4HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALDERSGATE TOPCO LLP | Active - Accounts Filed | View Report |
ALDERSGATE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
AISCENSION.AI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Catherine Helena Salter (925804567) Appointed |
Date: 05/11/2024 | Event: Simon Robert Levine (907674707) has left the board |
Date: 05/11/2024 | Event: New Board Member Catherine Helena Salter (932888241) Appointed |
Credit Risk Overview
Want to learn more about ALDERSGATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERSGATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERSGATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Jean-Pierre Gray Douglas-Henry 01/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/11/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
19/09/2019 - Present (5 years and 2 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
19/09/2019 - Present (5 years and 2 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALDERSGATE TOPCO LLP | Active - Accounts Filed | View Report |
ALDERSGATE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
AISCENSION.AI LIMITED | Active - Accounts Filed | View Report |
ALDERSGATE DLS (REG) LIMITED | Non-Trading | View Report |
ALDERSGATE DLS LIMITED | Non-Trading | View Report |
ALDERSGATE FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Catherine Helena Salter (925804567) Appointed |
Date: 05/11/2024 | Event: Simon Robert Levine (907674707) has left the board |
Date: 05/11/2024 | Event: New Board Member Catherine Helena Salter (932888241) Appointed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: James Leonard Holding (926254723) has left the board |
Date: 03/02/2023 | Event: New Board Member Jean-Pierre Gray Douglas-Henry (930496726) Appointed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
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