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 4Th Floor, 164 Bishopsgate, London EC2M 4LX, the aforementioned 12 years old enterprise was incorporated on 2011-07-15 and is officially categorised as "banks" (Standard Industrial Classification code: 64191).7 directors can be found in the enterprise: Patrick M. (appointed on 01 May 2023), Richard D. (appointed on 01 September 2020), John M. (appointed on 01 September 2019). 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: |
4th Floor 164 Bishopsgate London EC2M 4LX |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Tcv Xi Ab Holdings, L.P.
12 October 2023
| Address | PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands |
| Legal authority | Exempted Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Cayman Islands |
| Place registered | Register Of Limited Partnerships |
| Registration number | - |
| Nature of control: |
right to appoint and remove directors |
Acm Ab Equity Holdings Llc
28 April 2022
| Address | 251 Little Falls Drive, Wilmington, Delaware 19808, United States |
| Legal authority | Limited Liability Company Act Of The State Of Delaware |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware Companies Registry |
| Registration number | N/A |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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: |
50,01-75% voting rights 25-50% shares |
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: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Bae Systems 2000 Pension Plan Trustees Limited
3 September 2018 - 17 January 2020
| 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 2024-07-29. The most current one was sent on 2023-07-15. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
7 persons of significant control are indexed in the Companies House, namely: Tcv Xi Ab Holdings. The corporate PSC can be found at Ugland House. Acm Ab Equity Holdings Llc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Little Falls Drive, Delaware 19808. Bae Systems Pension Funds Trustees Limited owns 1/2 or less of shares, over 1/2 to 3/4 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
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on October 12, 2023: 2871819.79 GBP filed on: 12th, October 2023 | capital |
Free Download
(3 pages)
|