ALLWYN ENTERTAINMENT FINANCING (UK) PLC

Key Data

Status

Active

Company No.

13841508

Incorporation date

11/01/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

20/02/2026

Registration of charge 138415080003, created on 2026-02-20

View PDF (11 pages)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

05/08/2025

Registration of charge 138415080002, created on 2025-08-04

View PDF (11 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

09/06/2025

Change of details for Mr Igor Rusek as a person with significant control on 2025-06-01

View PDF (2 pages)

25/03/2025

Registration of charge 138415080001, created on 2025-03-20

View PDF (19 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

22/10/2024

Secretary's details changed for Jonathan Dale Handyside on 2024-10-22

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (3 pages)

02/08/2024

Change of details for Mr Igor Rusek as a person with significant control on 2022-01-11

View PDF (2 pages)

01/08/2024

Cessation of Laura Quinter as a person with significant control on 2022-01-11

View PDF (1 pages)

01/08/2024

Cessation of Patrick Fuchs as a person with significant control on 2022-01-11

View PDF (1 pages)

01/08/2024

Cessation of Paul Schmid as a person with significant control on 2022-01-11

View PDF (1 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (3 pages)

30/05/2024

Director's details changed for Katarina Kohlmayer on 2024-05-08

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Kenneth Robert Morton on 2024-05-08

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Kenneth Robert Morton on 2024-05-04

View PDF (2 pages)

08/05/2024

Registered office address changed from , 5th Floor One Connaught Place, London, W2 2ET, United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 2024-05-08

View PDF (1 pages)

13/02/2024

Change of details for Mr Igor Rusek as a person with significant control on 2024-02-13

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

12/12/2023

Secretary's details changed for Jonathan Dale Handyside on 2023-12-06

View PDF (1 pages)

08/12/2023

Director's details changed for Katarina Kohlmayer on 2023-12-06

View PDF (2 pages)

01/09/2023

Termination of appointment of Jonathan Dale Handyside as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Iva Horcicova as a director on 2023-09-01

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

18/01/2023

Director's details changed for Katarina Kohlmayer on 2023-01-19

View PDF (2 pages)

03/11/2022

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

03/11/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Morton, Kenneth Robert	Director	11/01/2022 - Present	6
Handyside, Jonathan Dale	Director	11/01/2022 - 01/09/2023	2
Kohlmayer, Katarina	Director	11/01/2022 - Present	8
Handyside, Jonathan Dale	Secretary	11/01/2022 - Present	-
Horcicova, Iva	Director	01/09/2023 - Present	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALLWYN ENTERTAINMENT FINANCING (UK) PLC

ALLWYN ENTERTAINMENT FINANCING (UK) PLC is an(a) Active company incorporated on 11/01/2022 with the registered office located at 4th Floor 3 Dering Street, London W1S 1AA. There are currently 4 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 ALLWYN ENTERTAINMENT FINANCING (UK) PLC?

ALLWYN ENTERTAINMENT FINANCING (UK) PLC is currently Active. It was registered on 11/01/2022 .

Where is ALLWYN ENTERTAINMENT FINANCING (UK) PLC located?

ALLWYN ENTERTAINMENT FINANCING (UK) PLC is registered at 4th Floor 3 Dering Street, London W1S 1AA.

What does ALLWYN ENTERTAINMENT FINANCING (UK) PLC do?

ALLWYN ENTERTAINMENT FINANCING (UK) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLWYN ENTERTAINMENT FINANCING (UK) PLC?

The latest filing was on 20/02/2026: Registration of charge 138415080003, created on 2026-02-20.