ALYVANT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALYVANT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALYVANT HOLDINGS LIMITED was incorporated 6 years ago on 04/04/2018 and has the registered number: 11291473. The accounts status is FULL and accounts are next due on 30/06/2024.
ALYVANT HOLDINGS LIMITED was incorporated 6 years ago on 04/04/2018 and has the registered number: 11291473. The accounts status is FULL and accounts are next due on 30/06/2024.
ALYVANT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE FRANCIS MOORE | Aug 1980 | British | Director | 2018-04-04 | CURRENT |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2023-04-26 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-04-04 | CURRENT | ||
| MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2018-04-04 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roivant Sciences Ltd. | 2021-10-01 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |