Alwyne Capital Ltd. Head office in London. Check Director.

Alwyne Capital Ltd, London

Alwyne Capital Ltd is a private limited company. Formerly, it was called Schroder Brothers Limited (changed on 2016-06-20). Registered at 24 First Street, London SW3 2LD, the aforementioned 8 years old firm was incorporated on 2016-01-27 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999), "activities of venture and development capital companies" (SIC: 64303).
4 directors can be found in this enterprise: Fiona N. (appointed on 07 November 2016), Gareth N. (appointed on 07 November 2016), Phillippa M. (appointed on 07 November 2016). Moving on to the secretaries (1 in total), we can name: Fiona N. (appointed on 17 May 2019).

About
Name: Alwyne Capital Ltd
Number: 09972960
Incorporation date: 2016-01-27
End of financial year: 31 December


Address:	24 First Street London SW3 2LD
SIC code:	64999 - Financial intermediation not elsewhere classified 64303 - Activities of venture and development capital companies

Company staff

People with significant control

Gareth N.

30 April 2018

Nature of control:	25-50% shares

Robin M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	13,151	124,726
Fixed Assets	2,623	3,624
Total Assets Less Current Liabilities	16,774	12,250
Shareholder Funds	1,838	-
Tangible Fixed Assets	2,623	-

The due date for Alwyne Capital Ltd confirmation statement filing is 2024-02-09. The most current confirmation statement was filed on 2023-01-26. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gareth N. that has 1/2 or less of shares. Robin M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/26 filed on: 25th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 26th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/01/26 filed on: 26th, January 2020 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2019 \| gazette	Free Download (1 page)
AP03	New secretary appointment on 2019/05/17 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/05/17. New Address: 24 First Street London SW3 2LD. Previous address: 2 Canonbury Place London N1 2NQ England filed on: 17th, May 2019 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, April 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, September 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/26 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
TM02	2018/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/30 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, April 2018 \| gazette	Free Download (1 page)
AD01	Address change date: 2017/04/06. New Address: 2 Canonbury Place London N1 2NQ. Previous address: 2 2 Canonbury Place London N1 2NQ United Kingdom filed on: 6th, April 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/03/23. New Address: 2 2 Canonbury Place London N1 2NQ. Previous address: 23 6th Floor College Hill London EC4R 2RP England filed on: 23rd, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/26 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, February 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/11/07 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/10/10. New Address: 23 6th Floor College Hill London EC4R 2RP. Previous address: 2 Canonbury Place London N1 2NQ United Kingdom filed on: 10th, October 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/20 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 19th, June 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2016 \| incorporation	Free Download (7 pages)

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