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ALLEGION INVESTMENTS (UK) LIMITED

ALLEGION INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLEGION INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06582550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLEGION INVESTMENTS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLEGION INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    35 Rocky Lane
    Aston
    B6 5RQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLEGION INVESTMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGERSOLL-RAND INVESTMENTS LIMITEDMay 01, 2008May 01, 2008

    What are the latest accounts for ALLEGION INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLEGION INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for ALLEGION INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Mar 30, 2025 with updates

    		4 pagesCS01

    Notification of S&S Lock Indemnity (Barbados) Limited as a person with significant control on Apr 10, 2025

    		2 pagesPSC02

    Notification of Allegion Luxembourg Holding and Financing Sarl as a person with significant control on Apr 10, 2025

    		2 pagesPSC02

    Cessation of John Derek Stanley as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Cessation of Matthew John Kerfoot as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Cessation of Christopher John Crampton as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Termination of appointment of Sarah Ogden as a secretary on Oct 25, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Statement of capital on Jun 07, 2024

    • Capital: GBP 4
    • Capital: USD 390
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 24/05/2024
    		RES13

    legacy

    		1 pagesSH20

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 4
    • Capital: USD 390
    		3 pagesSH01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms. Sarah Ogden as a secretary on Feb 29, 2024

    		2 pagesAP03

    Termination of appointment of Paula Mary Cassidy as a secretary on Feb 29, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Notification of Matthew John Kerfoot as a person with significant control on Jul 12, 2023

    		2 pagesPSC01

    Notification of John Derek Stanley as a person with significant control on Jul 12, 2023

    		2 pagesPSC01

    Notification of Christopher John Crampton as a person with significant control on Jul 12, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of ALLEGION INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMPTON, Christopher John
    Oxford Road
    Oxford Road Moseley
    B13 9EH Birmingham
    6
    West Midlands
    England
    		Director
    Oxford Road
    Oxford Road Moseley
    B13 9EH Birmingham
    6
    West Midlands
    England
    		EnglandBritish104562230001
    KERFOOT, Matthew John, Mr.
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Director
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		EnglandBritish311041840001
    STANLEY, John Derek, Mr.
    Barthomley
    CW2 5PQ Crewe
    Willow Barn
    Cheshire
    England
    		Director
    Barthomley
    CW2 5PQ Crewe
    Willow Barn
    Cheshire
    England
    		EnglandBritish94660210002
    CASSIDY, Paula Mary
    Iveagh Court
    Harcourt Road
    Block D
    Dublin 2
    Ireland
    		Secretary
    Iveagh Court
    Harcourt Road
    Block D
    Dublin 2
    Ireland
    		265883490001
    CRISTEA, Mihaela
    c/o Ingersoll-Rand Public Limited Company
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co Dublin
    Ireland
    		Secretary
    c/o Ingersoll-Rand Public Limited Company
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co Dublin
    Ireland
    		148271470001
    DOHERTY, Niamh
    c/o Allegion Plc
    Iveagh Court
    Harcourt Road
    Dublin 2
    Block D
    Ireland
    		Secretary
    c/o Allegion Plc
    Iveagh Court
    Harcourt Road
    Dublin 2
    Block D
    Ireland
    		183329510001
    LUCENA GOMEZ, Maria
    Lambroekstraat 5
    Diegem
    Bloomz Building, Allegion Legal
    Belgium
    		Secretary
    Lambroekstraat 5
    Diegem
    Bloomz Building, Allegion Legal
    Belgium
    		251350900001
    OGDEN, Sarah, Ms.
    Pennsylvania Street
    46032 Carmel
    11819 N.
    Indiana
    United States
    		Secretary
    Pennsylvania Street
    46032 Carmel
    11819 N.
    Indiana
    United States
    		320661080001
    WALKDEN, Ann Marie
    Town Lane
    Whittle Le Woods
    PR6 7DH Chorley
    72
    Lancashire
    		Secretary
    Town Lane
    Whittle Le Woods
    PR6 7DH Chorley
    72
    Lancashire
    		British112665800001
    BLINKHORN, Phillip Steel
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    United Kingdom
    		Director
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    United Kingdom
    		EnglandBritish13116060001
    DENT, Trevor, Mr.
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    		Director
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    		British17182560001
    DENT, Trevor, Mr.
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    		Director
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    		British17182560001
    DONOHOE, Christopher, Mr.
    c/o C/O Ingersoll-Rand International
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    County Dublin
    Ireland
    		Director
    c/o C/O Ingersoll-Rand International
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    County Dublin
    Ireland
    		IrelandIrish165487860001
    HARRISON, Trevor Charles
    10 Spring Road
    SK12 1YZ Poynton
    Cheshire
    		Director
    10 Spring Road
    SK12 1YZ Poynton
    Cheshire
    		EnglandBritish119912890001
    MARTINEAU, Thomas John
    80799
    Munich
    Schellingstr. 24b,
    Germany
    		Director
    80799
    Munich
    Schellingstr. 24b,
    Germany
    		GermanyAmerican222250350001
    SMITH, Alan Cameron, Mr.
    c/o C/O Ingersoll-Rand International Limited
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co Dublin
    Ireland
    		Director
    c/o C/O Ingersoll-Rand International Limited
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co Dublin
    Ireland
    		IrelandBritish160519900001
    TAYLOR, Stephen Vernon, Mr.
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    United Kingdom
    		Director
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    United Kingdom
    		United KingdomBritish163976920001
    WAGNES, Michael
    N. Pennsylvania St
    Carmel
    11819
    In 46032
    Usa
    		Director
    N. Pennsylvania St
    Carmel
    11819
    In 46032
    Usa
    		UsaUnited States203564260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLEGION INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allegion Luxembourg Holding And Financing Sarl
    Boulevard Royal
    L-2449 Luxembourg
    26
    Luxembourg
    		Apr 10, 2025
    Boulevard Royal
    L-2449 Luxembourg
    26
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company
    Legal AuthorityLaws Of Luxembourg
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    S&S Lock Indemnity (Barbados) Limited
    Belleville Corporate Centre
    #38 Pine Road
    Bellville
    Ground Floor
    St. Michael
    Barbados
    		Apr 10, 2025
    Belleville Corporate Centre
    #38 Pine Road
    Bellville
    Ground Floor
    St. Michael
    Barbados
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityLaws Of Barbados
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Crampton
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Jul 12, 2023
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. John Derek Stanley
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Jul 12, 2023
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Matthew John Kerfoot
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Jul 12, 2023
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Allegion Luxembourg Holding And Financing Sarl
    Boulevard Royal
    L-2449
    26
    Luxembourg
    Luxembourg
    		Apr 06, 2016
    Boulevard Royal
    L-2449
    26
    Luxembourg
    Luxembourg
    		Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB-178652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0