ALS SPV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALS SPV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALS SPV LIMITED was incorporated 6 years ago on 02/02/2018 and has the registered number: 11184603. The accounts status is FULL and accounts are next due on 30/09/2024.
ALS SPV LIMITED was incorporated 6 years ago on 02/02/2018 and has the registered number: 11184603. The accounts status is FULL and accounts are next due on 30/09/2024.
ALS SPV LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
DUKE STREET HOUSE
LONDON
W1K 6JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD STILEMAN | Oct 1983 | British | Director | 2024-02-12 | CURRENT |
| MS STEPHANIE SIROTA | Dec 1974 | American | Director | 2024-02-12 | CURRENT |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-02-01 | CURRENT | ||
| THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE | Feb 1951 | British | Director | 2023-02-01 UNTIL 2024-02-12 | RESIGNED |
| MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2018-02-02 UNTIL 2019-10-02 | RESIGNED |
| MR MARCUS KARIA | Oct 1985 | British | Director | 2019-11-13 UNTIL 2021-09-30 | RESIGNED |
| MR ROBERT WILLIAM HENRY LYNE | Sep 1983 | British | Director | 2018-02-02 UNTIL 2023-12-31 | RESIGNED |
| THOMAS CHARLES RAMSAY DAVIDSON | Mar 1984 | British | Director | 2023-12-11 UNTIL 2024-02-12 | RESIGNED |
| MR EDWARD JOHN RAYNER | Jun 1971 | British | Director | 2018-02-02 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rtw Biotech Uk Limited | 2024-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Arix Bioscience Plc | 2024-02-09 - 2024-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Arix Capital Management Limited | 2018-02-02 - 2024-02-09 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |