ALVINE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05504902

Incorporation date

11/07/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2005)

16/03/2026

Appointment of Mr Charles Bott as a director on 2025-12-08

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Alec Lingorski on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Steve Georgala on 2026-03-16

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

26/08/2025

Change of details for Mr Thomas Raber as a person with significant control on 2025-08-22

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

25/03/2025

Registered office address changed from , 8 Hill Street, London Hill Street, London, W1J 5NG, England to 8 Hill Street London W1J 5NG on 2025-03-25

View PDF (1 pages)

13/11/2024

Registered office address changed from , 23 Berkeley Square, London Berkeley Square, London, W1J 6HE, England to 8 Hill Street London W1J 5NG on 2024-11-13

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

13/08/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

01/05/2024

Appointment of Mr Steve Georgala as a director on 2024-04-17

View PDF (2 pages)

07/03/2024

Termination of appointment of Helena Raber as a director on 2024-02-06

View PDF (1 pages)

13/12/2023

Registration of charge 055049020002, created on 2023-12-01

View PDF (29 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (21 pages)

11/09/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

09/08/2023

Resolutions

View PDF (2 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (8 pages)

08/08/2023

Statement of company's objects

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

24/08/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

16/11/2021

Director's details changed for Mrs Helena Raber on 2021-03-01

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Thomas Raber on 2021-03-01

View PDF (2 pages)

16/11/2021

Secretary's details changed for Mr Thomas Raber on 2021-03-01

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/09/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mr Alec Lingorski as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/09/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

18/09/2016

Registered office address changed from , 4 Hill Street, London, W1J 5NE to 8 Hill Street London W1J 5NG on 2016-09-18

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

22/05/2015

Appointment of Mrs Helena Raber as a director on 2015-04-16

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

10/07/2012

Appointment of Peter Dencik as a director on 2012-07-01

View PDF (2 pages)

10/07/2012

Termination of appointment of Ola Torsten Richard Carle as a director on 2012-06-29

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Mr Thomas Raber on 2010-07-11

View PDF (2 pages)

14/07/2010

Director's details changed for Ola Torsten Richard Carle on 2010-07-11

View PDF (2 pages)

14/07/2010

Registered office address changed from , 4 Hill Street, London, W1 5NE on 2010-07-14

View PDF (1 pages)

13/08/2009

Return made up to 11/07/09; full list of members

View PDF (7 pages)

11/08/2009

Registered office changed on 11/08/2009 from, 5-6 carlos place, london, W1K 3AP

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/09/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

13/05/2008

Secretary appointed mr thomas raber

View PDF (1 pages)

12/05/2008

Appointment terminated secretary boodle hatfield secretarial LIMITED

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/10/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

30/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from:\34 brook street, london, W1K 5DN

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/10/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

15/09/2006

Registered office changed on 15/09/06 from:\89 new bond street, london, W1S 1DA

View PDF (1 pages)

03/08/2006

01/01/00 amend

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01/08/2006

New director appointed

View PDF (2 pages)

21/03/2006

Ad 15/03/06--------- £ si 124984@1=124984 £ ic 1/124985

View PDF (2 pages)

21/03/2006

Nc inc already adjusted 15/03/06

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21/03/2006

Resolutions

View PDF (0 pages)

21/03/2006

Resolutions

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21/03/2006

Resolutions

View PDF (2 pages)

16/02/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

11/07/2005

Incorporation

View PDF (19 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

27/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Raber, Thomas	Director	11/07/2005 - Present	1
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	11/07/2005 - 12/05/2008	94
Carle, Ola Torsten Richard	Director	07/02/2006 - 29/06/2012	6
Dencik, Petr Juraj	Director	01/07/2012 - Present	6
Raber, Thomas	Secretary	12/05/2008 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About ALVINE CAPITAL MANAGEMENT LIMITED

ALVINE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 11/07/2005 with the registered office located at 8 Hill Street, London W1J 5NG. There are currently 6 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 ALVINE CAPITAL MANAGEMENT LIMITED?

ALVINE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 11/07/2005 .

Where is ALVINE CAPITAL MANAGEMENT LIMITED located?

ALVINE CAPITAL MANAGEMENT LIMITED is registered at 8 Hill Street, London W1J 5NG.

What does ALVINE CAPITAL MANAGEMENT LIMITED do?

ALVINE CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALVINE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Appointment of Mr Charles Bott as a director on 2025-12-08.