ALOPUC LIMITED
Overview
| Company Name | ALOPUC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08538477 |
| 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 ALOPUC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALOPUC LIMITED located?
| Registered Office Address | Level 20 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALOPUC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALOPUC LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for ALOPUC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 72 pages | AA | ||
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Sgh Company Secretaries Limited on Oct 27, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Sgh Company Secretaries Limited on Oct 27, 2025 | 1 pages | CH04 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||
Termination of appointment of James Robert Francis Lee as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 80 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Mar 31, 2024 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Enstar Group Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mrs Kirsty Helen Steward on Oct 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Kirsty Helen Steward on Oct 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on Oct 30, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Stephen Maurice on Jul 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Stephen Maurice as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard De Winton Wilkin Harries as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||
Appointment of Mrs Nicole Coll as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Gordon Kelso Hamilton as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 68 pages | AA | ||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of ALOPUC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp Level 19 United Kingdom |
| 153537380001 | ||||||||||
| COLL, Nicole | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 268972960002 | |||||||||
| HAYES, Richard Stephen Maurice | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 311313400002 | |||||||||
| STEWARD, Kirsty Helen | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 175244500007 | |||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 210275800001 | |||||||||||
| HEXTALL, Siobhan Mary | Secretary | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | 178428820001 | |||||||||||
| HAMILTON, Alexander Gordon Kelso | Director | Lloyd's Building 1 Lime Street EC3M 7DQ London Room 790 United Kingdom | United Kingdom | British | 6144090004 | |||||||||
| HARRIES, Richard De Winton Wilkin | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | United Kingdom | British | 27329500008 | |||||||||
| LEE, James Robert Francis | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 49649990005 | |||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | England | British | 189116080001 | |||||||||
| REID, Derek Robert Douglas | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 97706670003 | |||||||||
| THOMAS, Clive Paul | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 170854570001 | |||||||||
| TURNER, Alan John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 103211340004 | |||||||||
| WILKES, Theo James Rickus | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 172126980001 |
Who are the persons with significant control of ALOPUC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enstar Group Limited | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALOPUC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2020 | 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