ALCYON CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alcyon Capital Limited. The company was founded 12 years ago and was given the registration number 08159171. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | ALCYON CAPITAL LIMITED |
---|
Company Number | : | 08159171 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 27 July 2012 |
---|
End of financial year | : | 30 June 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
---|
Office Address & Contact
Registered Address | : | 4th Floor, 7-10 Chandos Street, London, W1G 9DQ |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mr Philip Bryan Lammas |
Notified on | : | 01 October 2019 |
---|
Status | : | Active |
---|
Date of birth | : | November 1966 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Ms Olga Andrejevna Lammas |
Notified on | : | 01 October 2019 |
---|
Status | : | Active |
---|
Date of birth | : | June 1973 |
---|
Nationality | : | Russian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Philip Bryan Lammas |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | November 1966 |
---|
Nationality | : | British |
---|
Address | : | 4th Floor, London, W1G 9DQ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)