ALVARIUM PENGE LIMITED

Key Data

Status

Active

Company No.

13569838

Incorporation date

17/08/2021

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2021)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

05/08/2025

Registered office address changed from 17 Brinsdale Road London NW4 1TB England to 66 Moyser Road Moyser Road London SW16 6SQ on 2025-08-05

View PDF (1 pages)

30/07/2025

Second filing for the appointment of Mr Mark Veale as a director

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17/07/2025

Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to 17 Brinsdale Road London NW4 1TB on 2025-07-17

View PDF (1 pages)

10/07/2025

Appointment of Mr Mark Veale as a director on 2025-06-18

View PDF (3 pages)

10/07/2025

Appointment of Mr Peter Brown as a director on 2025-06-17

View PDF (2 pages)

03/06/2025

Termination of appointment of Whitebridge Limited as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of Park Limited as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of David Edward Gannon as a director on 2025-06-02

View PDF (1 pages)

02/01/2025

Termination of appointment of Justin Charles Capel Wilson as a director on 2025-01-02

View PDF (1 pages)

02/01/2025

Appointment of Mr David Edward Gannon as a director on 2025-01-02

View PDF (2 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

14/11/2024

Director's details changed for Park Limited on 2024-11-05

View PDF (1 pages)

14/11/2024

Director's details changed for Whitebridge Limited on 2024-11-05

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

29/05/2024

Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-05-29

View PDF (1 pages)

15/05/2024

Termination of appointment of Robert James Stanley Burton as a director on 2024-05-08

View PDF (1 pages)

15/05/2024

Appointment of Mr Justin Charles Capel Wilson as a director on 2024-05-08

View PDF (2 pages)

11/01/2024

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2024-01-11

View PDF (1 pages)

04/09/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

17/08/2023

Change of details for Alvarium Re Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

17/11/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

14/11/2022

Withdrawal of a person with significant control statement on 2022-11-14

View PDF (2 pages)

14/11/2022

Notification of Alvarium Re Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

14/11/2022

Cessation of Alvarium Re Limited as a person with significant control on 2021-10-08

View PDF (1 pages)

14/11/2022

Notification of Alvarium Re Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

14/11/2022

Notification of Sai Hong Yeung as a person with significant control on 2021-10-08

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (7 pages)

30/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2022

Cessation of Sai Hong Yeung as a person with significant control on 2022-08-15

View PDF (1 pages)

30/08/2022

Cessation of Sheikh Jassim Al-Thani as a person with significant control on 2022-08-15

View PDF (1 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (6 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (5 pages)

12/11/2021

Current accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

26/10/2021

Appointment of Mr Robert James Stanley Burton as a director on 2021-10-01

View PDF (2 pages)

26/10/2021

Termination of appointment of Mark Veale as a director on 2021-10-01

View PDF (1 pages)

17/08/2021

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
234.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Veale, Mark	Director	17/08/2021 - 01/10/2021	39
Veale, Mark	Director	17/06/2025 - Present	39
Burton, Robert James Stanley	Director	01/10/2021 - 08/05/2024	30
PARK LIMITED	Corporate Director	17/08/2021 - 02/06/2025	21
WHITEBRIDGE LIMITED	Corporate Director	17/08/2021 - 02/06/2025	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALVARIUM PENGE LIMITED

ALVARIUM PENGE LIMITED is an(a) Active company incorporated on 17/08/2021 with the registered office located at 66 Moyser Road Moyser Road, London SW16 6SQ. 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 ALVARIUM PENGE LIMITED?

ALVARIUM PENGE LIMITED is currently Active. It was registered on 17/08/2021 .

Where is ALVARIUM PENGE LIMITED located?

ALVARIUM PENGE LIMITED is registered at 66 Moyser Road Moyser Road, London SW16 6SQ.

What does ALVARIUM PENGE LIMITED do?

ALVARIUM PENGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALVARIUM PENGE LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.