ALWYNE CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

ALWYNE CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALWYNE CAPITAL LTD was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALWYNE CAPITAL LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 FIRST STREET
LONDON
SW3 2LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHRODER BROTHERS LIMITED (until 20/06/2016)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH HOWARD NOONAN Jan 1964 American Director 2016-11-07 CURRENT
MRS FIONA CUNNINGHAM NOONAN Apr 1968 British Director 2016-11-07 CURRENT
MR ROBIN RUDOLF RUEDIGER MENZEL Jun 1966 British Director 2016-01-27 CURRENT
MRS PHILLIPPA VERYAN MENZEL Feb 1982 English Director 2016-11-07 CURRENT
MRS FIONA CUNNINGHAM NOONAN Secretary 2019-05-17 CURRENT
MRS FIONA SKINNER NOONAN Secretary 2016-11-07 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Howard Noonan 2018-04-30 1/1964 London   Ownership of shares 25 to 50 percent
Mr Robin Rudolf Ruediger Menzel 2016-04-06 6/1966 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALWYNE CAPITAL LTD 2018-09-11 31-12-2017 £12,250 equity
Micro-entity Accounts - ALWYNE CAPITAL LTD 2017-02-18 31-12-2016 £6,148 Cash £1,838 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADISE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies