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Alquity Investment Management Limited, WC2B 6XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALQUITY INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Alquity Investment Management Limited. The company was founded 17 years ago and was given the registration number 06020476. The firm's registered office is in LONDON. You can find them at 9 Kingsway, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALQUITY INVESTMENT MANAGEMENT LIMITED
Company Number:06020476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Kingsway, London, England, WC2B 6XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kingsway, London, England, WC2B 6XF

Director30 June 2019Active
9, Kingsway, London, England, WC2B 6XF

Director07 November 2018Active
9, Kingsway, London, England, WC2B 6XF

Director04 January 2010Active
5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF

Secretary16 May 2013Active
21, Warnford Road, Orpington, BR6 6LW

Secretary20 July 2009Active
Flat 31b, Tower 9 Bel Air On The Peak, Island South, Hong Kong,

Secretary29 January 2007Active
44 Sauncey Avenue, Harpenden, AL5 4QL

Secretary06 December 2006Active
5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF

Secretary19 April 2012Active
The Summer House, Yotes Court Farm, Mereworth Road, Mereworth, ME18 5JQ

Secretary20 February 2009Active
21, Warnford Road, Orpington, BR6 6LW

Director20 July 2009Active
3 Waterhouse Square, 138 - 412 Holborn, London, England, EC1N 2SW

Director13 March 2015Active
5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF

Director03 April 2012Active
Flat 31b, Tower 9 Bel Air On The Peak, Island South, Hong Kong,

Director29 January 2007Active
Flat 20 Rose Court, 8 Islington Green, London, N1 2XR

Director29 January 2007Active
Flat 5, 10 Millennium Drive, London, E14 3GH

Director01 June 2009Active
5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF

Director30 December 2010Active
3 Waterhouse Square, 138 - 142 Holborn, London, London, England, EC1N 2SW

Director11 September 2012Active
5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF

Director22 April 2013Active
19, Via Cantonale, Lugano, Switzerland, 6900

Director02 June 2010Active
17, Farncombe Close, Wivelsfield Green, Haywards Heath, RH17 7RA

Director20 July 2009Active
57/F, 5710 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong,

Director06 December 2006Active
Brookgate House, London Road, Hurst Green, Etchingham, England, TN19 7QY

Director30 January 2014Active
3 Waterhouse Square, 138 - 142 Holborn, London, London, England, EC1N 2SW

Director06 February 2017Active
5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF

Director29 February 2012Active
The Summer House, Yotes Court Farm, Mereworth Road, Mereworth, ME18 5JQ

Director20 February 2009Active

People with Significant Control

Alquity Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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