ALDERMANBURY INVESTMENTS LIMITED
Overview
| Company Name | ALDERMANBURY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03936272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERMANBURY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALDERMANBURY INVESTMENTS LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMANBURY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASE EQUITIES LIMITED | May 11, 2000 | May 11, 2000 |
| PADDOCKBAY LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for ALDERMANBURY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALDERMANBURY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ALDERMANBURY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Director's details changed for Mrs Clare Louise Johns on Jul 09, 2025 | 2 pages | CH01 | ||||||||||
Notification of Jpmorgan Chase & Co. as a person with significant control on Jun 13, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 13, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Termination of appointment of Andrea De Zordo as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of J.P. Morgan Capital Financing Limited as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jun 21, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrea De Zordo on Jan 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jennifer Margaret Ballinger as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Paul Chatters as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Appointment of Nazy Namazi as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALDERMANBURY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | 131351630001 | |||||||
| BALLINGER, Jennifer Margaret | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 302911040001 | |||||
| GRIFFITH, Clare Louise | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 241268960002 | |||||
| NAMAZI, Nazy | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 294381650001 | |||||
| TAYLOR, Kimberley Harden | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 216345820001 | |||||
| CARROLL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||
| HARTE, Brian Arthur | Secretary | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | British | 42130530001 | ||||||
| HORAN, Anthony James | Secretary | 400 East 52nd Street New York Ny 10022 Usa | American | 78708760002 | ||||||
| LYALL, Ian Robert | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | British | 181859690001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| J P MORGAN SECRETARIES (HONG KONG) LIMITED | Secretary | 22/F Chater House 8 Connaught Road Central FOREIGN Hong Kong | 90604610001 | |||||||
| ALVAREZ, Maria Paola | Director | 125 London Wall EC2Y 5AJ London | Colombian | 125597630001 | ||||||
| ANGELONE, Andrea Giovanni | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Italian | 98441580002 | ||||||
| APPLEYARD, Ian William | Director | 37 Lemsford Road AL1 3PP St. Albans Hertfordshire | United Kingdom | British | 69963830001 | |||||
| BAKER, Daniel Robert | Director | London Wall EC2Y 5AJ London 125 United Kingdom | British | 131434920001 | ||||||
| BAKUNOWICZ, Stefan Jozef | Director | Flat 2 Vale Court 21 Mallord Street Chelsea SW3 6AL London | South African | 51584110005 | ||||||
| BERNHEIM, Roger Simeon | Director | 3 Eden Close NW3 7UL London | United Kingdom | British | 76956860002 | |||||
| BLACK, Steven Davis | Director | 170 Stanwich Road Greenwich Ct06830 United States Of America | American | 71511690001 | ||||||
| CHATTERS, James Anthony Paul | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | 236513520001 | |||||
| CLAIDEN, Richard | Director | 10 Beechwood Road Bronxville Ny 10017 New York Usa | Usa | British | 109091950001 | |||||
| COLLETT, Nigel John David | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 130453510001 | |||||
| DAVIES, Michael John | Director | 125 London Wall EC2Y 5AJ London | British | 89392450002 | ||||||
| DE SALVO, Luiz Eduardo | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | Italian | 247614250001 | |||||
| DE ZORDO, Andrea | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | Italian | 313616350001 | |||||
| DI STASI, Salvatore | Director | Flat 6 18 Tedworth Square SW3 4DY London | Italian | 94811360001 | ||||||
| EDSPARR, Patrik Lennart | Director | 126 Roger Canoe Hollow Road Mill Neck New York Ny 11765 Usa | Swedish | 81841070001 | ||||||
| EKWUEME-OKOLI, Ijeoma | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | American | 269351020001 | |||||
| FELLOWES-FREEMAN, David Alexander | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 326598930001 | |||||
| GARVIN, Mark Stephen | Director | 8 Redburn Street SW3 4BX London | Irish | 2824560002 | ||||||
| GEMINDER, Martin | Director | Garden Flat 83 Randolph Avenue W9 1DL London | British | 76957030002 | ||||||
| HARTE, Brian Arthur | Director | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | England | British | 42130530001 | |||||
| HOOD, James Alexander Stuart Tate | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 105975690001 | |||||
| JEFFREY, Allister | Director | 125 London Wall EC2Y 5AJ London | British | 122695760001 | ||||||
| JOHNSTON, Timothy Dudley Cameron | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 206343940001 | |||||
| KHELIL, Karim | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | American | 149393340002 |
Who are the persons with significant control of ALDERMANBURY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Chase & Co. | Jun 13, 2025 | 1209 Orange Street 19801 Wilmington, New Castle C/O Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.P. Morgan Capital Financing Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Bear Stearns Companies Llc | Apr 06, 2016 | Madison Avenue NY 10179 New York 383 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALDERMANBURY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2023 | Jun 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0