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ALLEANS RENEWABLES CAPITAL INTERNATIONAL LTD

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

This company is commonly known as Alleans Renewables Capital International Ltd. The company was founded 4 years ago and was given the registration number 12216625. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLEANS RENEWABLES CAPITAL INTERNATIONAL LTD
Company Number:12216625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director18 June 2021Active
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director17 June 2020Active
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director17 June 2020Active
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Secretary10 February 2021Active
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director23 October 2019Active
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director20 September 2019Active

People with Significant Control

Alleans Capital International Limited
Notified on:16 June 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Gough Square, London, United Kingdom, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alessio Nocentini
Notified on:20 September 2019
Status:Active
Date of birth:December 1973
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Termination director company with name termination date.

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2023-07-04Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-09-08Accounts

Accounts with accounts type small.

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2022-08-31Persons with significant control

Second filing change details of a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Second filing of director appointment with name.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-04Officers

Second filing of director appointment with name.

Download
2021-05-04Officers

Second filing of director appointment with name.

Download
2021-02-12Accounts

Change account reference date company previous extended.

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2021-02-11Officers

Appoint person secretary company with name date.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-12Capital

Capital allotment shares.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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