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.
| 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 | : |
|
| Registered Address | : | 9 Kingsway, London, England, WC2B 6XF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Kingsway, London, England, WC2B 6XF | Director | 30 June 2019 | Active |
| 9, Kingsway, London, England, WC2B 6XF | Director | 07 November 2018 | Active |
| 9, Kingsway, London, England, WC2B 6XF | Director | 04 January 2010 | Active |
| 5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF | Secretary | 16 May 2013 | Active |
| 21, Warnford Road, Orpington, BR6 6LW | Secretary | 20 July 2009 | Active |
| Flat 31b, Tower 9 Bel Air On The Peak, Island South, Hong Kong, | Secretary | 29 January 2007 | Active |
| 44 Sauncey Avenue, Harpenden, AL5 4QL | Secretary | 06 December 2006 | Active |
| 5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF | Secretary | 19 April 2012 | Active |
| The Summer House, Yotes Court Farm, Mereworth Road, Mereworth, ME18 5JQ | Secretary | 20 February 2009 | Active |
| 21, Warnford Road, Orpington, BR6 6LW | Director | 20 July 2009 | Active |
| 3 Waterhouse Square, 138 - 412 Holborn, London, England, EC1N 2SW | Director | 13 March 2015 | Active |
| 5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF | Director | 03 April 2012 | Active |
| Flat 31b, Tower 9 Bel Air On The Peak, Island South, Hong Kong, | Director | 29 January 2007 | Active |
| Flat 20 Rose Court, 8 Islington Green, London, N1 2XR | Director | 29 January 2007 | Active |
| Flat 5, 10 Millennium Drive, London, E14 3GH | Director | 01 June 2009 | Active |
| 5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF | Director | 30 December 2010 | Active |
| 3 Waterhouse Square, 138 - 142 Holborn, London, London, England, EC1N 2SW | Director | 11 September 2012 | Active |
| 5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF | Director | 22 April 2013 | Active |
| 19, Via Cantonale, Lugano, Switzerland, 6900 | Director | 02 June 2010 | Active |
| 17, Farncombe Close, Wivelsfield Green, Haywards Heath, RH17 7RA | Director | 20 July 2009 | Active |
| 57/F, 5710 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong, | Director | 06 December 2006 | Active |
| Brookgate House, London Road, Hurst Green, Etchingham, England, TN19 7QY | Director | 30 January 2014 | Active |
| 3 Waterhouse Square, 138 - 142 Holborn, London, London, England, EC1N 2SW | Director | 06 February 2017 | Active |
| 5th Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF | Director | 29 February 2012 | Active |
| The Summer House, Yotes Court Farm, Mereworth Road, Mereworth, ME18 5JQ | Director | 20 February 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Address | Change registered office address company with date old address new address. | Download |
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