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 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
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)
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 |
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 |