Allica Bank Limited, London

Allica Bank Limited is a private limited company. Previously, it was named Allica Limited (it was changed on 2019-09-10). Located at Eldon House First Floor, 2-3 Eldon Street, London EC2M 7LS, the aforementioned 8 years old enterprise was incorporated on 2011-07-15 and is officially categorised as "banks" (Standard Industrial Classification code: 64191).
6 directors can be found in the enterprise: John M. (appointed on 01 September 2019), Rajan K. (appointed on 12 November 2018), Paul M. (appointed on 01 August 2018). Moving on to the secretaries (1 in total), we can name: Catharine V. (appointed on 16 October 2018).
About
Name: Allica Bank Limited
Number: 07706156
Incorporation date: 2011-07-15
End of financial year: 31 December
 
Address: Eldon House First Floor
2-3 Eldon Street
London
EC2M 7LS
SIC code: 64191 - Banks
Company staff
People with significant control
Warwick Capital Partners Llp
12 August 2017
Address 86 Duke Of York Square, 3rd Floor, London, SW3 4LY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Registrar Of Companies
Registration number Oc351587
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bae Systems Pension Funds Trustees Limited
3 September 2018
Address Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00753964
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bae Systems 2000 Pension Plan Trustees Limited
3 September 2018
Address Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03671056
Nature of control: 75,01-100% shares
75,01-100% voting rights
Civilised Group Ltd
6 April 2016 - 26 February 2018
Address Overdene House, 49 Church Street Theale, Reading, Berkshire, RG7 5BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07720563
Nature of control: 25-50% voting rights
25-50% shares
Warwick European Opportunities Fund Inc
12 September 2017 - 12 September 2017
Address 94 Solaris Avenue, Camana Bay, Cayman, PO Box PO BOX 134, Grand Cayman Ky1-1108
Legal authority Cayman Islands
Legal form Incorporated
Country registered Grand Cayman
Place registered Cayman Islands General Registry
Registration number -
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets - - 4,500 7,535 7,951
Number Shares Allotted - - 450,000 485,871 500,131
Shareholder Funds 1 1 4,500 -147,191 -1,142,457
Total Assets Less Current Liabilities - 1 4,500 -147,191 -1,142,457

The target date for Allica Bank Limited confirmation statement filing is 2020-07-29. The most current one was sent on 2019-07-15. The date for the next annual accounts filing is 30 September 2020. Most current accounts filing was filed for the time up until 31 July 2018.

5 persons of significant control are indexed in the Companies House, namely: Warwick Capital Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Duke Of York Square, 3Rd Floor, SW3 4LY London. Bae Systems Pension Funds Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Po Box 87, Farnborough Aerospace Centre, GU14 6YU Farnborough, Hampshire. Bae Systems 2000 Pension Plan Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Po Box 87, Farnborough Aerospace Centre, GU14 6YU Farnborough, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on October 18, 2019: 738087.27 GBP
filed on: 26th, November 2019 | capital
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