Als Spv Limited. Head office in London. Check Director.

Als Spv Limited, London

Als Spv Limited is a private limited company. Situated at Duke Street House, 50 Duke Street, London W1K 6JL, the above-mentioned 6 years old company was incorporated on 2018-02-02 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
2 directors can be found in this enterprise: Edward S. (appointed on 12 February 2024), Stephanie S. (appointed on 12 February 2024).

About
Name: Als Spv Limited
Number: 11184603
Incorporation date: 2018-02-02
End of financial year: 31 December


Address:	Duke Street House 50 Duke Street London W1K 6JL
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Rtw Biotech Uk Limited

12 February 2024

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15458457
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arix Bioscience Plc

9 February 2024 - 12 February 2024

Address	Duke Street House 50 Duke Street, London, W1K 6JL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09777975
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arix Capital Management Limited

2 February 2018 - 9 February 2024

Address	Sophia House 28 Cathedral Road, Britannia Quay, Cardiff, CF11 9LJ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08111748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Als Spv Limited confirmation statement filing is 2024-02-15. The most current one was submitted on 2023-02-01. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Rtw Biotech Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London. Arix Bioscience Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Duke Street, W1K 6JL London. Arix Capital Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 28 Cathedral Road, Britannia Quay, CF11 9LJ Cardiff.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2024/02/12 filed on: 16th, February 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2024/02/12 filed on: 16th, February 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/02/09 filed on: 16th, February 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2024/02/09 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2024/02/12 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/01 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/02/12. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/12. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/02/12. New Address: Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS. Previous address: Duke Street House 50 Duke Street London W1K 6JL England filed on: 12th, February 2024 \| address	Free Download (1 page)
TM01	2024/02/12 - the day director's appointment was terminated filed on: 12th, February 2024 \| officers	Free Download (1 page)
TM01	2024/02/12 - the day director's appointment was terminated filed on: 12th, February 2024 \| officers	Free Download (1 page)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/11. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2023/02/01 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/01. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, May 2021 \| accounts	Free Download (17 pages)
AD01	Address change date: 2021/05/10. New Address: Duke Street House 50 Duke Street London W1K 6JL. Previous address: 20 Berkeley Square London W1J 6EQ United Kingdom filed on: 10th, May 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/06/05 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (17 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, December 2019 \| accounts	Free Download (17 pages)
CH01	On 2019/12/10 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/13. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/10/02 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, February 2018 \| incorporation	Free Download (11 pages)

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