ALCIDE INVESTMENTS LIMITED

ALCIDE INVESTMENTS LIMITED

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

    Company NameALCIDE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08563279
    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 ALCIDE INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALCIDE INVESTMENTS LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCIDE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANSFORD CAPITAL PARTNERS HOLDINGS LIMITEDSep 04, 2013Sep 04, 2013
    MANDACO 773 LIMITEDJun 10, 2013Jun 10, 2013

    What are the latest accounts for ALCIDE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALCIDE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for ALCIDE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Director's details changed for Mr Oliver Smith on Jul 18, 2024

    2 pagesCH01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Oliver Smith as a person with significant control on Apr 15, 2024

    2 pagesPSC04

    Director's details changed for Mr Oliver Smith on Apr 15, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed mansford capital partners holdings LIMITED\certificate issued on 11/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2023

    RES15

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on Mar 22, 2023

    1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Jun 10, 2017 with no updates

    3 pagesCS01

    Notification of Oliver Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Who are the officers of ALCIDE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    Cavendish Square
    W1G 0PW London
    33
    England
    WalesBritish52239140002
    SMITH, Oliver
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandBritish83475590027
    ACUITY SECRETARIES LIMITED
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff Bay
    3
    Cardiff
    United Kingdom
    Secretary
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff Bay
    3
    Cardiff
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4115761
    79080870001
    BERRY, Stephen Richard
    Bury Walk
    SW3 6QD London
    15
    United Kingdom
    Director
    Bury Walk
    SW3 6QD London
    15
    United Kingdom
    United KingdomBritish117104600001
    M AND A NOMINEES LIMITED
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff Bay
    3
    Cardiff
    United Kingdom
    Director
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff Bay
    3
    Cardiff
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4080662
    95637510001

    Who are the persons with significant control of ALCIDE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Smith
    Cavendish Square
    W1G 0PW London
    33
    England
    Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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