ALLIED RE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allied Re Group Ltd. The company was founded 8 years ago and was given the registration number 09978306. The firm's registered office is in LONDON. You can find them at Office 4 - 219 Kensington High Street, Kensington, London, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | ALLIED RE GROUP LTD |
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| Company Number | : | 09978306 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2016 |
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| End of financial year | : | 28 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | Office 4 - 219 Kensington High Street, Kensington, London, W8 6BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 February 2016 | Active |
| Allied Re Group Ltd, Shelton Street 71 75, London, England, WC2H 9JQ | Director | 14 August 2017 | Active |
People with Significant Control
| Mr Daniele Dragone |
| Notified on | : | 14 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| New Century Bancor & Trust |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Country of residence | : | Montenegro |
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| Address | : | 130, Oktobarske Revolucjie, Podgorica, Montenegro, 81100 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Director Marco Palmini |
| Notified on | : | 14 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Shelton Street 71 - 75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Daniele Dragone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | Italian |
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| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)