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ALLONBY + PARTNERS LTD

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ALLONBY + PARTNERS LTD

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Key Data

Status

Active

Company No.

10462150

Incorporation date

03/11/2016

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3.3-3.4, 13-14 Buckingham Street, London WC2N 6DFCopy
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Latest events (Record since 03/11/2016)
dot icon14/01/2026
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ United Kingdom to 3.3-3.4, 13-14 Buckingham Street London WC2N 6DF on 2026-01-14
View PDF (1 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon04/11/2025
Confirmation statement made on 2025-11-02 with updates
View PDF (6 pages)
dot icon29/04/2025
Resolutions
View PDF (3 pages)
dot icon29/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon27/03/2025
Termination of appointment of Stephen Robert Gilder as a director on 2025-03-26
View PDF (1 pages)
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with updates
View PDF (7 pages)
dot icon27/03/2024
Memorandum and Articles of Association
View PDF (33 pages)
dot icon02/03/2024
Resolutions
View PDF (1 pages)
dot icon25/02/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon22/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-01-12
View PDF (4 pages)
dot icon30/01/2024
Cancellation of shares. Statement of capital on 2023-11-28
View PDF (3 pages)
dot icon03/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
View PDF (5 pages)
dot icon21/12/2023
Cancellation of shares. Statement of capital on 2023-12-04
View PDF (4 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon08/12/2023
Termination of appointment of Benjamin Bidnell as a director on 2023-12-04
View PDF (1 pages)
dot icon30/11/2023
Termination of appointment of Peter John Medlock as a director on 2023-11-28
View PDF (1 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon15/03/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
View PDF (1 pages)
dot icon03/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-02 with updates
View PDF (5 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-02 with updates
View PDF (6 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon03/07/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
View PDF (1 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon11/05/2020
Resolutions
View PDF (1 pages)
dot icon11/05/2020
Statement of capital following an allotment of shares on 2020-04-30
View PDF (4 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (4 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (6 pages)
dot icon05/11/2018
Change of details for Mr Fraser Allonby as a person with significant control on 2018-04-30
View PDF (2 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/06/2018
Statement of capital following an allotment of shares on 2018-06-14
View PDF (3 pages)
dot icon08/06/2018
Appointment of Peter John Medlock as a director on 2018-06-06
View PDF (2 pages)
dot icon28/02/2018
Resolutions
View PDF (27 pages)
dot icon22/12/2017
Appointment of Stephen Robert Gilder as a director on 2017-12-20
View PDF (2 pages)
dot icon03/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (5 pages)
dot icon14/09/2017
Statement of capital following an allotment of shares on 2017-09-13
View PDF (3 pages)
dot icon15/08/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
View PDF (1 pages)
dot icon19/07/2017
Statement of capital following an allotment of shares on 2017-07-12
View PDF (3 pages)
dot icon30/05/2017
Appointment of Mr Benjamin Bidnell as a director on 2017-05-30
View PDF (2 pages)
dot icon18/05/2017
Statement of capital following an allotment of shares on 2017-05-17
View PDF (3 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2017-02-09
View PDF (4 pages)
dot icon23/03/2017
Sub-division of shares on 2017-02-09
View PDF (4 pages)
dot icon20/03/2017
Resolutions
View PDF (1 pages)
dot icon03/11/2016
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bidnell, Benjamin
Director
30/05/2017 - 04/12/2023
38
Mr Fraser Allonby
Director
03/11/2016 - Present
-
Medlock, Peter John
Director
06/06/2018 - 28/11/2023
53
Allonby, Fraser
Secretary
03/11/2016 - Present
-
Gilder, Stephen Robert
Director
20/12/2017 - 26/03/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLONBY + PARTNERS LTD

ALLONBY + PARTNERS LTD is an(a) Active company incorporated on 03/11/2016 with the registered office located at 3.3-3.4, 13-14 Buckingham Street, London WC2N 6DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLONBY + PARTNERS LTD?

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ALLONBY + PARTNERS LTD is currently Active. It was registered on 03/11/2016 .

Where is ALLONBY + PARTNERS LTD located?

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ALLONBY + PARTNERS LTD is registered at 3.3-3.4, 13-14 Buckingham Street, London WC2N 6DF.

What does ALLONBY + PARTNERS LTD do?

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ALLONBY + PARTNERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLONBY + PARTNERS LTD?

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The latest filing was on 14/01/2026: Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ United Kingdom to 3.3-3.4, 13-14 Buckingham Street London WC2N 6DF on 2026-01-14.