Alium Bidco Ii Limited, London
Alium Bidco Ii Limited is a private limited company. Situated at 1St Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN, the above-mentioned 5 years old firm was incorporated on 2018-07-09 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (SIC code: 87300).2 directors can be found in this company: Peter C. (appointed on 14 October 2022), Amanda R. (appointed on 14 October 2022).
| About | |
|---|---|
| Name: Alium Bidco Ii Limited | |
| Number: 11455939 | |
| Incorporation date: 2018-07-09 | |
| End of financial year: 31 December |
| Address: |
1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN |
| SIC code: |
87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Ehp Bottomco Limited
31 July 2018
| Address | 3rd Floor, Liberation House Castle Street, St Helier, JE1 1BL, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Companies Registry |
| Registration number | 125597 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hc-One Alium Parentco Limited
9 July 2018 - 31 July 2018
| Address | Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11455763 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Alium Bidco Ii Limited confirmation statement filing is 2024-07-22. The most recent confirmation statement was submitted on 2023-07-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Ehp Bottomco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Street, JE1 1BL St Helier. Hc-One Alium Parentco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Archer Street, DL3 6AH Darlington, County Durham.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Wednesday 13th September 2023 filed on: 13th, September 2023 | address |
Free Download
(1 page)
|