ALYSSUM GROUP LIMITED

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

This company is commonly known as Alyssum Group Limited. The company was founded 6 years ago and was given the registration number 11110011. The firm's registered office is in LONDON. You can find them at 522 Fulham Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ALYSSUM GROUP LIMITED
Company Number	:	11110011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2017
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	522 Fulham Road, London, England, SW6 5NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29th Floor, 40 Bank Street, London, E14 5NR	Director	16 November 2018	Active
29th Floor, 40 Bank Street, London, E14 5NR	Director	24 June 2020	Active
522, Fulham Road, London, England, SW6 5NR	Director	13 December 2017	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	10 January 2018	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	14 December 2017	Active
522, Fulham Road, London, England, SW6 5NR	Director	18 February 2019	Active
522, Fulham Road, London, England, SW6 5NR	Director	12 October 2018	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	14 December 2017	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	14 December 2017	Active
522, Fulham Road, London, England, SW6 5NR	Director	29 January 2020	Active
522, Fulham Road, London, England, SW6 5NR	Director	05 July 2018	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	14 December 2017	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	14 December 2017	Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB	Director	10 May 2018	Active

People with Significant Control

Bp Technology Ventures Limited
Notified on	:	08 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Bp Technology Ventures Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Clive Henry Jackson
Notified on	:	13 December 2017
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	60, Sloane Avenue, London, United Kingdom, SW3 3XB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALYSSUM GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement