AHL REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ahl Realisations Limited. The company was founded 7 years ago and was given the registration number 10858533. The firm's registered office is in LONDON. You can find them at C/o Kpmg 15 Canada Square, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AHL REALISATIONS LIMITED
Company Number	:	10858533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	10 July 2017
End of financial year	:	30 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7QS	Director	31 August 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	10 July 2017	Active
C/O Kpmg, 15 Canada Square, Canary Wharf, London, E14 5GL	Director	31 August 2018	Active
Northdown House, 11-21 Northdown Street, London, England, N1 9BN	Director	11 July 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Director	10 July 2017	Active
Northdown House, 11-21 Northdown Street, London, England, N1 9BN	Director	11 July 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Director	10 July 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Nominee Director	10 July 2017	Active

People with Significant Control

Bryan Cave Leighton Paisner Llp
Notified on	:	18 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Adelaide House, London Bridge, London, England, EC4R 9HA
Nature of control	:	Significant influence or control as trust

Endless Llp
Notified on	:	11 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Endless Iv (Gp) Lp
Notified on	:	11 July 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Inhoco Formations Limited
Notified on	:	10 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AHL REALISATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement