ALLIED LONDON INVESTMENTS LIMITED

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

This company is commonly known as Allied London Investments Limited. The company was founded 73 years ago and was given the registration number 00492481. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ALLIED LONDON INVESTMENTS LIMITED
Company Number	:	00492481
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1951
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	-	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	09 February 1996	Active
29 Broadhurst, Ashtead, KT21 1QB	Secretary	30 September 2003	Active
1st Floor, 33 Cork Street, London, England, W1S 3NQ	Secretary	13 December 2011	Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS	Secretary	05 April 2012	Active
1st Floor, 33 Cork Street, London, England, W1S 3NQ	Secretary	15 October 2010	Active
40 Portman Square, London, W1H 6LT	Secretary	-	Active
3 Caberfeigh Close, Redhill, RH1 6BF	Director	19 July 2001	Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS	Director	07 November 2017	Active
C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, United Kingdom, M3 3EB	Director	27 March 2018	Active
38 Belgrave Square, London, SW1X 8NT	Director	-	Active
One Duchess Street, Portland Place, London, W1N 3AB	Director	-	Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS	Director	15 July 2011	Active
52 Kilworth Avenue, Shenfield, CM15 8PT	Director	19 July 2001	Active
C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, United Kingdom, M3 3EB	Director	27 March 2018	Active
40 Portman Square, London, W1H 6LT	Director	-	Active
1 Canterbury Close, Rayleigh, SS6 9PS	Director	04 July 2003	Active

People with Significant Control

Mr Michael Julian Ingall
Notified on	:	05 November 2019
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Frederick Paul Graham-Watson
Notified on	:	05 November 2019
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	England
Address	:	C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Capital Debt Holdco Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ALLIED LONDON INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement