ALS SPV LIMITED

Key Data

Status

Dissolved

Company No.

11184603

Incorporation date

02/02/2018

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2018)

06/02/2026

Final Gazette dissolved following liquidation

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06/11/2025

Return of final meeting in a members' voluntary winding up

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24/12/2024

Resolutions

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24/12/2024

Declaration of solvency

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24/12/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1 New Street Square London EC4A 3HQ on 2024-12-24

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24/12/2024

Appointment of a voluntary liquidator

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11/07/2024

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-04-11

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11/07/2024

Appointment of Vistra Cosec Limited as a secretary on 2024-04-12

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22/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/05/2024

Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-05-07

View PDF (1 pages)

16/02/2024

Cessation of Arix Capital Management Limited as a person with significant control on 2024-02-09

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16/02/2024

Notification of Arix Bioscience Plc as a person with significant control on 2024-02-09

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16/02/2024

Notification of Rtw Biotech Uk Limited as a person with significant control on 2024-02-12

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16/02/2024

Cessation of Arix Bioscience Plc as a person with significant control on 2024-02-12

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

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12/02/2024

Registered office address changed from Duke Street House 50 Duke Street London W1K 6JL England to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 2024-02-12

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12/02/2024

Termination of appointment of Thomas Charles Ramsay Davidson as a director on 2024-02-12

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12/02/2024

Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2024-02-12

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12/02/2024

Appointment of Mr Edward David Stileman as a director on 2024-02-12

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12/02/2024

Appointment of Ms Stephanie Sirota as a director on 2024-02-12

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04/01/2024

Termination of appointment of Robert William Henry Lyne as a director on 2023-12-31

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15/12/2023

Appointment of Thomas Charles Ramsay Davidson as a director on 2023-12-11

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09/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2023-02-01

View PDF (2 pages)

13/02/2023

Appointment of Kin Company Secretarial Limited as a secretary on 2023-02-01

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21/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

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30/09/2021

Termination of appointment of Marcus Karia as a director on 2021-09-30

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/05/2021

Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to Duke Street House 50 Duke Street London W1K 6JL on 2021-05-10

View PDF (1 pages)

10/05/2021

Change of details for Arthurian Life Sciences Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/11/2020

Termination of appointment of Edward John Rayner as a director on 2020-05-01

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

10/12/2019

Director's details changed for Mr Marcus Karia on 2019-12-10

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13/11/2019

Appointment of Mr Marcus Karia as a director on 2019-11-13

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02/10/2019

Termination of appointment of James Hedley Rawlingson as a director on 2019-10-02

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26/04/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

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18/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

02/02/2018

Incorporation

View PDF (11 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

31/12/2023

Next confirmation date

01/02/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	01/02/2023 - 11/04/2024	190
VISTRA COSEC LIMITED	Corporate Secretary	12/04/2024 - Present	1666
Rawlingson, James Hedley	Director	02/02/2018 - 02/10/2019	26
Rayner, Edward John	Director	02/02/2018 - 01/05/2020	10
Lyne, Robert William Henry	Director	02/02/2018 - 31/12/2023	9

Persons with Significant Control

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

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Description

About ALS SPV LIMITED

ALS SPV LIMITED is an(a) Dissolved company incorporated on 02/02/2018 with the registered office located at C/O DELOITTE LLP, 1 New Street Square, London EC4A 3HQ. There are currently 3 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 ALS SPV LIMITED?

ALS SPV LIMITED is currently Dissolved. It was registered on 02/02/2018 and dissolved on 06/02/2026.

Where is ALS SPV LIMITED located?

ALS SPV LIMITED is registered at C/O DELOITTE LLP, 1 New Street Square, London EC4A 3HQ.

What does ALS SPV LIMITED do?

ALS SPV LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ALS SPV LIMITED?

The latest filing was on 06/02/2026: Final Gazette dissolved following liquidation.