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Als Spv Limited, W1J 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALS SPV LIMITED

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

This company is commonly known as Als Spv Limited. The company was founded 6 years ago and was given the registration number 11184603. The firm's registered office is in LONDON. You can find them at 20 Berkeley Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ALS SPV LIMITED
Company Number:11184603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:20 Berkeley Square, London, United Kingdom, W1J 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary01 February 2023Active
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director12 February 2024Active
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director12 February 2024Active
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director11 December 2023Active
Duke Street House, 50 Duke Street, London, England, W1K 6JL

Director13 November 2019Active
Duke Street House, 50 Duke Street, London, England, W1K 6JL

Director02 February 2018Active
Highfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG

Director01 February 2023Active
20, Berkeley Square, London, United Kingdom, W1J 6EQ

Director02 February 2018Active
20, Berkeley Square, London, United Kingdom, W1J 6EQ

Director02 February 2018Active

People with Significant Control

Rtw Biotech Uk Limited
Notified on:12 February 2024
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arix Bioscience Plc
Notified on:09 February 2024
Status:Active
Country of residence:England
Address:Duke Street House, 50 Duke Street, London, England, W1K 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arix Capital Management Limited
Notified on:02 February 2018
Status:Active
Country of residence:Wales
Address:Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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