This company is commonly known as Alvarium Po (payments) Limited. The company was founded 26 years ago and was given the registration number 03483223. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALVARIUM PO (PAYMENTS) LIMITED |
|---|---|---|
| Company Number | : | 03483223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Old Burlington Street, London, England, W1S 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 July 2015 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 16 February 1998 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 11 April 2017 | Active |
| Woodcroft 105 Gregories Road, Beaconsfield, HP9 1HZ | Secretary | 16 February 1998 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 18 December 1997 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Director | 14 March 2017 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Director | 01 February 2023 | Active |
| Woodcroft 105 Gregories Road, Beaconsfield, HP9 1HZ | Director | 16 February 1998 | Active |
| Flat B, 135 Clapham Manor Street, London, England, SW4 6DR | Director | 01 July 2015 | Active |
| Distillery Farm, Minety, Malmesbury, SN16 9RJ | Director | 21 August 2001 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 18 December 1997 | Active |
| 32, Fifth Cross Road, Twickenham, United Kingdom, TW2 5LE | Director | 01 February 2009 | Active |
| 9, Clifford Street, London, Uk, W1S 2FT | Director | 20 April 2012 | Active |
| 9 Clifford Street, Clifford Street, London, England, W1S 2FT | Director | 11 October 2016 | Active |
| 3, Burnet Close, West End, Woking, England, GU24 9PB | Director | 01 July 2015 | Active |
| 8 The Bryher, Maidenhead, SL6 4GZ | Director | 21 January 2009 | Active |
| 9, Clifford Street, London, Uk, W1S 2FT | Director | 20 April 2012 | Active |
| Alti Po Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Change of name | Certificate change of name company. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-29 | Incorporation | Memorandum articles. | Download |
| 2021-09-28 | Capital | Capital allotment shares. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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