ALYMERE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC027393

Incorporation date

01/03/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/03/2007)

27/11/2025

Full accounts made up to 2024-12-31

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08/11/2024

Full accounts made up to 2023-12-31

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12/04/2024

Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009275 on 2024-02-07

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08/04/2024

Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR009275 on 2016-09-01

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08/04/2024

Director's details changed for Paula Henriquez Avila on 2022-02-04

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08/04/2024

Director's details changed for Vishal Shah on 2016-09-01

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20/03/2024

Director's details changed for Carl Thomas Senior on 2024-02-07

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19/01/2024

Director's details changed for Paula Henriquez Avila on 2022-09-23

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19/01/2024

Change of details for Paula Henriquez Avila of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR009275 on 2022-09-23

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13/12/2023

Full accounts made up to 2022-12-31

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13/12/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe

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13/12/2023

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13/12/2023

Admin Removed the form OSTM03 was removed from the public register on 18/01/2024 as it was a duplicate form

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18/10/2023

Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009275 on 2023-06-26.

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18/10/2023

Appointment of Mr David John Blagbrough as a director on 2023-06-26

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13/09/2023

Termination of appointment of Jonathan Michael Walthoe as a director on 2023-06-26

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13/12/2022

Full accounts made up to 2021-12-31

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27/07/2022

Details changed for an overseas company - PO Box 309 Gt, Ugland House, South Church Street,, George Town, Grand Cayman,, Cayman Islandscayman Islands

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27/07/2022

Details changed for a UK establishment - BR009275 Address Change 5 the north colonnade, london, , E14 4BB,2022-07-14

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10/03/2022

Appointment of Paula Henriquez Avila as a director on 2022-02-04

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09/03/2022

Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR009275 on 2022-02-04.

View PDF (3 pages)

28/02/2022

Termination of appointment of David John Blagbrough as a director on 2022-02-04

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28/02/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 04/02/2022 david john blagborough

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22/12/2021

Director's details changed for Mr David John Blagbrough on 2021-05-01

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24/11/2021

Appointment of Jonathan Michael Walthoe as a director on 2021-07-06

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25/10/2021

Full accounts made up to 2020-12-31

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11/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey

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08/10/2021

Termination of appointment of Patrick Brittain Voisey as a director on 2021-07-07

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08/10/2021

Appointment of Jonathan Michael Wallhoe as a person authorised to represent UK establishment BR009275 on 2021-07-06.

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08/10/2021

Director's details changed for Mr David John Blagbrough on 2021-05-01

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21/07/2021

Appointment of Mr David John Blagbrough as a director on 2021-04-28

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17/06/2021

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2021-04-30

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11/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster

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11/06/2021

Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009275 on 2021-04-28.

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31/10/2020

Full accounts made up to 2019-12-31

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10/10/2019

Full accounts made up to 2018-12-31

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05/01/2019

Full accounts made up to 2017-12-31

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31/07/2017

Full accounts made up to 2016-12-31

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15/02/2017

Appointment of Patrick Brittain Voisey as a director on 2011-09-01

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26/11/2016

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009275 on 2016-09-26.

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26/11/2016

Appointment of Carl Thomas Senior as a director on 2016-09-26

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26/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

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26/10/2016

Termination of appointment of Atanas Jordanov as a director on 2016-09-23

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06/09/2016

Full accounts made up to 2015-12-31

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01/02/2016

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009275 on 2016-01-12.

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01/02/2016

Appointment of Vishal Shah as a director on 2016-01-12

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29/01/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 08/01/2016 florian huber

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29/01/2016

Termination of appointment of Florian Huber as a director on 2016-01-08

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29/01/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 08/01/2016 nicholas richard brand

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29/01/2016

Termination of appointment of Nicholas Richard Brand as a director on 2016-01-08

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29/01/2016

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009275 on 2016-01-12.

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29/01/2016

Appointment of Christopher Patrick Le Neve Foster as a director on 2016-01-12

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29/01/2016

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009275 on 2016-01-12.

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29/01/2016

Appointment of Mr Atanas Jordanov as a director on 2016-01-12

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09/11/2015

Full accounts made up to 2014-12-31

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07/01/2015

Full accounts made up to 2013-12-31

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23/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 04/10/2013 cara schulze

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23/12/2013

Termination of appointment of Cara Schulze as a director

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13/12/2013

Full accounts made up to 2012-12-31

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04/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 03/07/2009 christopher sean levy

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04/09/2013

Termination of appointment of Christopher Levy as a director

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009275 on 2011-08-16

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2011-08-16

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05/06/2013

Change of details for Florian Huber of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009275 on 2012-12-31

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05/06/2013

Director's details changed for Florian Huber on 2012-12-31

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28/05/2013

Director's details changed for Patrick Brittain Voisey on 2012-12-31

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28/05/2013

Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009275 on 2012-12-31

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09/01/2013

Full accounts made up to 2011-12-31

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31/01/2012

Appointment of Florian Huber as a person authorised to represent UK establishment BR009275 on 2011-12-19.

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31/01/2012

Appointment of a director

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30/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 19/12/2011 kostyantyn lykhman

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30/01/2012

Termination of appointment of Kostyantyn Lykhman as a director

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12/01/2012

Full accounts made up to 2010-12-31

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29/09/2011

Appointment of a director

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29/09/2011

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009275 on 2011-09-01.

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

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22/09/2011

Termination of appointment of Stephen Ullman as a director

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28/01/2011

Full accounts made up to 2009-12-31

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27/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge

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09/08/2010

Appointment of a director

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09/08/2010

Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009275 on 2010-05-14.

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09/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui

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09/08/2010

Termination of appointment of Darren Lui as a director

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01/03/2010

Appointment of Stephen James Ullman as a person authorised to represent UK establishment BR009275 on 2009-11-18.

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26/02/2010

Appointment of a director

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26/02/2010

Appointment of Stephen James Ullman as a person authorised to represent UK establishment BR009275 on 2009-02-25.

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25/02/2010

Appointment of a director

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25/02/2010

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009275 on 2009-11-18.

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24/02/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

24/02/2010

Current accounting period shortened from 2009-10-14 to 2008-12-31

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18/02/2010

Termination of appointment of Steven Poulter as a director

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18/02/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009275 on 2009-10-01.

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04/11/2009

Full accounts made up to 2008-10-14

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28/07/2009

Transaction BR6- BR009275 person authorised to represent terminated 03/07/2009 bineet shah

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28/07/2009

Appointment terminated director bineet shah

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27/05/2009

Transaction BR6- BR009275 person authorised to represent appointed 16/03/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed darren wang yip lui

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27/05/2009

Transaction BR6- BR009275 person authorised to represent appointed 16/03/2009 cara schulze -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed cara schulze

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24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/04/2009

Transaction BR6- BR009275 person authorised to represent terminated 13/03/2009 gregor william mcmillan

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08/04/2009

Appointment terminated director gregor mcmillan

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31/03/2009

Accounting reference date shortened from 31/12/2008 to 14/10/2008

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25/02/2009

Ic change 15/12/08

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20/01/2009

Full accounts made up to 2007-12-31

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10/12/2008

Duplicate mortgage certificatecharge no:4

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09/12/2008

Particulars of a mortgage or charge / charge no: 4

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/10/2008

BR009275 person authorised to represent terminated 16/09/2008 robert hamish mcpherson

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09/10/2008

Appointment terminated director robert mcpherson

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01/10/2008

Appointment terminated director gregor mcmillan

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01/10/2008

BR009275 person authorised to represent terminated 19/06/2008 stephen james ullman

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01/10/2008

Appointment terminated director stephen ullman

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28/07/2008

BR009275 person authorised to represent appointed 20/06/2008 robert hamish mcpherson -- address :1 churchill place, london, E14 5HP

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28/07/2008

Director appointed robert hamish mcpherson

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19/07/2008

Ic change 26/03/07

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06/03/2008

Particulars of a mortgage or charge / charge no: 3

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27/02/2008

BR009275 person authorised to represent appointed 29/01/2008 gregor william mcmillan -- address :1 churchill place, london, E14 5HP

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27/02/2008

Director appointed gregor william mcmillan

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13/12/2007

Altn constitutional doc 041007

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08/10/2007

BR009275 pr appointed 31/08/07 shah bineet service address 1 churchill place london E14 5HP

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08/10/2007

Dir appointed 31/08/07 shah bineet service address 1 churchill place london E14 5HP

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25/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

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30/03/2007

Particulars of mortgage/charge

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15/03/2007

BR009275 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

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15/03/2007

BR009275 pr appointed ullman stephen james service address 1 churchill place london E14 5HP

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15/03/2007

BR009275 pr appointed poulter steven matthew service address 1 churchill place london E14 5HP

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15/03/2007

BR009275 pr appointed levy christopher sean service address 1 churchill place london E14 5HP

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15/03/2007

BR009275 registered

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15/03/2007

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Senior, Carl Thomas	Director	26/09/2016 - Present	90
Shah, Vishal	Director	12/01/2016 - Present	44
Walthoe, Jonathan Michael	Director	06/07/2021 - 26/06/2023	48
Henriquez Avila, Paula	Director	04/02/2022 - Present	12
Blagbrough, David John	Director	28/04/2021 - 04/02/2022	38

Persons with Significant Control

No PSC data available.

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Description

About ALYMERE INVESTMENTS LIMITED

ALYMERE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at P O Box 309 Ugland House, Grand Cayman, Ky1-1104. 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 ALYMERE INVESTMENTS LIMITED?

ALYMERE INVESTMENTS LIMITED is currently Active. It was registered on 01/03/2007 .

Where is ALYMERE INVESTMENTS LIMITED located?

ALYMERE INVESTMENTS LIMITED is registered at P O Box 309 Ugland House, Grand Cayman, Ky1-1104.

What is the latest filing for ALYMERE INVESTMENTS LIMITED?

The latest filing was on 27/11/2025: Full accounts made up to 2024-12-31.