ALDER INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	ALDER INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02123798
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDER INVESTMENT MANAGEMENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ALDER INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	1 Carey Lane EC2V 8AE London England
Undeliverable Registered Office Address	No

What were the previous names of ALDER INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
VITALTRIPLE LIMITED	Apr 16, 1987	Apr 16, 1987

What are the latest accounts for ALDER INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALDER INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for ALDER INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Registered office address changed from 3rd Floor 7 Howick Place London SW1P 1BB England to 1 Carey Lane London EC2V 8AE on Oct 16, 2025	1 pages	AD01

Sep 22, 2025	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 3rd Floor 7 Howick Place London SW1P 1BB on Sep 22, 2025	1 pages	AD01

Jul 25, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

May 02, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 04, 2025	Appointment of Mrs Lucy Alannah Rosemary Barnes as a director on Mar 31, 2025	2 pages	AP01

Nov 06, 2024	Termination of appointment of Thomas Edmund Hills as a director on Nov 05, 2024	1 pages	TM01

Jul 25, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Feb 08, 2024	Appointment of Mr Andrew Francis Sykes as a director on Feb 07, 2024	2 pages	AP01

Feb 08, 2024	Termination of appointment of Robert David Charles Henderson as a director on Feb 07, 2024	1 pages	TM01

Jul 24, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 30, 2023	Director's details changed for Mr James David Wyatt Bradford on May 22, 2023	2 pages	CH01

May 25, 2023	Director's details changed for Mr Mark David Richard Shapley on May 17, 2023	2 pages	CH01

May 25, 2023	Director's details changed for Mr Thomas Edmund Hills on May 19, 2023	2 pages	CH01

Jul 22, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Mrs Angela Florence Sills as a director on May 06, 2022	2 pages	AP01

May 09, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 22, 2022	Change of details for Alder Asset Management Limited as a person with significant control on Mar 22, 2022	2 pages	PSC05

Feb 09, 2022	Appointment of Andrea Maxwell as a director on Feb 07, 2022	2 pages	AP01

Oct 18, 2021	Appointment of Mr James David Wyatt Bradford as a director on Oct 15, 2021	2 pages	AP01

Aug 24, 2021	Termination of appointment of Richard Thomas Andrew Postlethwaite as a director on Aug 20, 2021	1 pages	TM01

Jul 28, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Director's details changed for Mr Thomas Edmund Hills on Jun 25, 2020	2 pages	CH01

May 20, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of ALDER INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCK, Alison Mcwalter Carey Lane EC2V 8AE London 1 England	Jul 27, 2016		Secretary	Carey Lane EC2V 8AE London 1 England				211223310001
BARNES, Lucy Alannah Rosemary Carey Lane EC2V 8AE London 1 England	Mar 31, 2025		Director	Carey Lane EC2V 8AE London 1 England	England	British	1975-1	180196660001
BRADFORD, James David Wyatt Carey Lane EC2V 8AE London 1 England	Oct 15, 2021		Director	Carey Lane EC2V 8AE London 1 England	England	British	1977-9	286605490001
MAXWELL, Andrea Carey Lane EC2V 8AE London 1 England	Feb 07, 2022		Director	Carey Lane EC2V 8AE London 1 England	Guernsey	British	1965-10	292366600001
SHAPLEY, Mark David Richard Carey Lane EC2V 8AE London 1 England	Jan 25, 2002		Director	Carey Lane EC2V 8AE London 1 England	England	British	1967-8	80082380003
SILLS, Angela Florence Carey Lane EC2V 8AE London 1 England	May 06, 2022		Director	Carey Lane EC2V 8AE London 1 England	England	British	1956-12	134074260002
SYKES, Andrew Francis Carey Lane EC2V 8AE London 1 England	Feb 07, 2024		Director	Carey Lane EC2V 8AE London 1 England	England	British	1957-7	26855270003
VESTEY, Arthur George, The Hon Carey Lane EC2V 8AE London 1 England	Aug 19, 2016		Director	Carey Lane EC2V 8AE London 1 England	England	British	1985-7	212825750001
VESTEY, George Moubray William Great Thurlow Hall CB9 7LF Haverhill Suffolk	Feb 10, 2006		Director	Great Thurlow Hall CB9 7LF Haverhill Suffolk	United Kingdom	British	1964-9	4330770001
VESTEY, Joanna Claire Carey Lane EC2V 8AE London 1 England	Feb 05, 2020		Director	Carey Lane EC2V 8AE London 1 England	England	British	1972-8	188520070001
POSTLETHWAITE, Richard Thomas Andrew Marine Parade SS9 2RJ Leigh On Sea 112 Essex	Mar 31, 2004	Jul 27, 2016	Secretary	Marine Parade SS9 2RJ Leigh On Sea 112 Essex		British		37730590003
WELLS, Geoffrey Brian Thomas 28 Augustus Way CM8 1HH Witham Essex		Mar 31, 2004	Secretary	28 Augustus Way CM8 1HH Witham Essex		British		15115330001
BROUGHAM, Christopher John Kings Arms Yard EC2R 7AF London 1 England	Feb 02, 2010	May 07, 2020	Director	Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1947-1	25031880001
HANCOX, John Philip Dale Offham Manor Offham ME19 5NJ West Malling Kent		Oct 08, 2012	Director	Offham Manor Offham ME19 5NJ West Malling Kent	United Kingdom	British	1941-1	20447870001
HENDERSON, Robert David Charles Kings Arms Yard EC2R 7AF London 1 England	Jan 24, 2013	Feb 07, 2024	Director	Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1948-11	43565270004
HILLS, Thomas Edmund Kings Arms Yard EC2R 7AF London 1	Oct 17, 2014	Nov 05, 2024	Director	Kings Arms Yard EC2R 7AF London 1	England	British	1977-4	155709390003
MCCULLOCH, Ian Murray 22 Oxshott Way KT11 2RT Cobham Surrey		Dec 31, 2006	Director	22 Oxshott Way KT11 2RT Cobham Surrey		British	1948-2	4448570001
POSTLETHWAITE, Richard Thomas Andrew Marine Parade SS9 2RJ Leigh On Sea 112 Essex	Jan 25, 2002	Aug 20, 2021	Director	Marine Parade SS9 2RJ Leigh On Sea 112 Essex	England	British	1958-9	37730590003
SCRASE, Gordon Henry Beechwood Andover Road Micheldever Station SO21 3AY Winchester Hampshire		Dec 31, 2006	Director	Beechwood Andover Road Micheldever Station SO21 3AY Winchester Hampshire		British	1933-5	792520001
VERNEY, Edmund Ralph, Sir Kings Arms Yard EC2R 7AF London 1 England	Mar 17, 2010	May 07, 2020	Director	Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1950-6	7377390002
VESTEY, Edmund Hoyle Little Thurlow Hall CB9 7LQ Haverhill Suffolk		Nov 23, 2007	Director	Little Thurlow Hall CB9 7LQ Haverhill Suffolk		British	1932-6	34614630001
VESTEY, Samuel George Armstrong, Lord Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire		Feb 04, 2021	Director	Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire	England	British	1941-3	67343880001
WARE, Francis John Monks Gate Shipton Under Wychwood OX7 6BA Chipping Norton Oxfordshire		Nov 18, 1992	Director	Monks Gate Shipton Under Wychwood OX7 6BA Chipping Norton Oxfordshire		British	1932-3	44817860001
WELLS, Geoffrey Brian Thomas 28 Augustus Way CM8 1HH Witham Essex		Apr 30, 2004	Director	28 Augustus Way CM8 1HH Witham Essex		British	1948-2	15115330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDER INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alder Asset Management Limited

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England & Wales
Registration Number	01312833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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