ALLFUNDS (UK) LIMITED

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

This company is commonly known as Allfunds (uk) Limited. The company was founded 7 years ago and was given the registration number 10647359. The firm's registered office is in LONDON. You can find them at 2 Fitzroy Place, 8 Mortimer Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ALLFUNDS (UK) LIMITED
Company Number	:	10647359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Secretary	25 March 2021	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
2 Fitzroy Place, 8 Mortimer Street, London, Mortimer Street, London, England, W1T 3JJ	Director	22 April 2022	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
8 Rue Du Port, 8 Rue Du Port, Nanterre, France, 92728	Director	28 February 2024	Active
425 Park Ave. 30th Floor, New York, 425 Park Ave. 30th Floor New York, New York, United States, NY 10022	Director	24 March 2017	Active
C/O Hellman & Friedman Llp, The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG	Director	24 March 2017	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
C/O Hellman & Friedman Llp, The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG	Director	24 March 2017	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ	Director	02 October 2020	Active
C/O Credit Suisse Ag, Tf, Europaallee 1, Zurich, Switzerland, 8004	Director	26 March 2020	Active
C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	02 March 2017	Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Director	29 March 2021	Active
2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ	Director	02 October 2020	Active
C/O Hellman & Friedman Llp, The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG	Director	24 March 2017	Active
C/O Credit Suisse Ag, Wjp, Kalanderplatz 1, Zurich, Switzerland, 8045	Director	26 March 2020	Active
2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ	Director	25 March 2021	Active

People with Significant Control

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Notified on	:	21 April 2021
Status	:	Active
Country of residence	:	Netherlands
Address	:	Herengracht 469, Amsterdam, Netherlands, 1017 BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Allen Russell Thorpe
Notified on	:	04 December 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, United Kingdom, SW1P 4QP
Nature of control	:	Significant influence or control

Mr Philip Hammarskjold
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	February 1965
Nationality	:	American
Address	:	2, Fitzroy Place, London, W1T 3JJ
Nature of control	:	Significant influence or control

Mr David Randolph Tunnell
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	May 1970
Nationality	:	American
Address	:	2, Fitzroy Place, London, W1T 3JJ
Nature of control	:	Significant influence or control

Mr Patrick Healy
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	December 1966
Nationality	:	American
Address	:	2, Fitzroy Place, London, W1T 3JJ
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Officers	Appoint person director company with name date.	Download
2024-02-14	Officers	Termination director company with name termination date.	Download
2024-02-13	Capital	Capital cancellation shares.	Download
2024-01-31	Capital	Capital return purchase own shares.	Download
2024-01-11	Capital	Capital return purchase own shares.	Download
2024-01-11	Capital	Capital return purchase own shares.	Download
2023-12-18	Capital	Capital return purchase own shares.	Download
2023-12-18	Capital	Capital return purchase own shares.	Download
2023-12-13	Capital	Capital return purchase own shares.	Download
2023-12-13	Capital	Capital return purchase own shares.	Download
2023-11-13	Capital	Capital return purchase own shares.	Download
2023-10-30	Capital	Capital return purchase own shares.	Download
2023-10-30	Capital	Capital return purchase own shares.	Download
2023-09-19	Capital	Capital return purchase own shares.	Download
2023-09-19	Capital	Capital return purchase own shares.	Download
2023-09-19	Capital	Capital return purchase own shares.	Download
2023-09-19	Capital	Capital return purchase own shares.	Download
2023-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-08	Accounts	Accounts with accounts type group.	Download
2023-01-20	Capital	Capital return purchase own shares treasury capital date.	Download
2023-01-19	Capital	Capital return purchase own shares treasury capital date.	Download
2023-01-16	Officers	Change person director company with change date.	Download
2023-01-10	Capital	Capital return purchase own shares treasury capital date.	Download
2023-01-10	Capital	Capital return purchase own shares treasury capital date.	Download
2022-11-07	Officers	Termination director company with name termination date.	Download