ALIXPARTNERS LTD
Overview
| Company Name | ALIXPARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04560445 |
| 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 ALIXPARTNERS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALIXPARTNERS LTD located?
| Registered Office Address | 6 New Street Square EC4A 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALIXPARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1017 LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for ALIXPARTNERS LTD?
| 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 ALIXPARTNERS LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ALIXPARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 62 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel David Ritter as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Landau Carnoy as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Maritza Uloma Barroso Okata as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathryn Louise Koorenny as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Louise Koorenny as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 62 pages | AA | ||||||||||
Director's details changed for Stephen Michael Deedy on Oct 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lisa Landau Carnoy on Oct 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Stefano Aversa on Oct 07, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALIXPARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERSA, Stefano | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | Italian | 186049680001 | |||||
| DEEDY, Stephen Michael | Director | New Street Square EC4A 3BF London 6 England | United States | American | 186050000001 | |||||
| OKATA, Maritza Uloma Barroso | Director | New Street Square EC4A 3BF London 6 England | United States | American,Brazilian | 296159560001 | |||||
| RITTER, Daniel David | Director | New Street Square EC4A 3BF London 6 England | United States | American | 299444010001 | |||||
| THOMPSON, Paul Matthew | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 86249570005 | |||||
| COLLINS, John | Secretary | West 57th Street 29th Floor New York Alixpartners 40 Ny 10019 Usa | Usa | 110132610001 | ||||||
| KOORENNY, Kathryn Louise | Secretary | New Street Square EC4A 3BF London 6 England | 203879550001 | |||||||
| WILEY, Jean A | Secretary | 35308 Ash Wayne Michigan 48184 Usa | British | 108849000001 | ||||||
| WILEY, Jean A | Secretary | 35308 Ash Wayne Michigan 48184 Usa | British | 108849000001 | ||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ALIX, Jay | Director | 5400 Pontiac Trial Orchard Lake Michigan 48323-1560 Usa | American | 85423000001 | ||||||
| AVERSA, Stefano | Director | Clifton Hill NW8 0JT London 78 | United Kingdom | British | 146001050001 | |||||
| BARNETT, Douglas Edward | Director | 40 West 57th Street 29th Floor New York Alixpartners Ny10019 Usa | United States | American | 117632220001 | |||||
| CARNOY, Lisa Landau | Director | New Street Square EC4A 3BF London 6 England | United States | American | 248067700001 | |||||
| CHRISTIANSEN, Melvin Roy | Director | Alixpartners West 57th Street 29th Floor New York 40 Ny 10019 Usa | Usa | American | 85423130003 | |||||
| COLLINS, JR, John Joseph | Director | 40 West 57th Street 29th Floor New York Alixpartners Ny 10019 Usa | United States | American | 157638360001 | |||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | 85730100001 | |||||
| FAURE, Didier Joseph Andre | Director | North Audley Street W1K 6WE London 20 Uk | England | British | 87482730002 | |||||
| FAURE, Didier Joseph Andre | Director | 29 Ashchurch Grove W12 9BU London | England | British | 87482730002 | |||||
| FITZSIMMONS, Peter Day | Director | Parish Lane CT 06840 New Canaan 51 Usa | British | 85423190003 | ||||||
| GRINDFORS, Michael | Director | Via Dei Camuzzi 9 Montagnola Lugano Ch6926 Switzerland | Swedish | 85423090002 | ||||||
| KOORENNY, Kathryn Louise | Director | New Street Square EC4A 3BF London 6 England | United States | American | 204756530001 | |||||
| LOVETT, David Charles | Director | 17 The Grange Wimbledon SW19 4PS London | United Kingdom | British | 34419700002 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of ALIXPARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jay Alix | Jan 12, 2017 | 151 S. Old Woodward Ave Suite 400 Birmingham Lakeview Capital, Inc Mi 48009 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALIXPARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Jan 12, 2017 | 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