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ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED

ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED

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

    • Overview

    Company NameALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10002600
    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 ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED located?

    Registered Office Address
    C/O Allied London, Suite 1, Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED LONDON FIRE STATION HOLDCO TWO 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 ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Registration of charge 100026000006, created on Jun 11, 2025

    		48 pagesMR01

    Registration of charge 100026000005, created on Jun 11, 2025

    		29 pagesMR01

    Confirmation statement made on Jan 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023

    		2 pagesCH01

    Registration of charge 100026000004, created on Mar 17, 2023

    		46 pagesMR01

    Satisfaction of charge 100026000001 in full

    		4 pagesMR04

    Satisfaction of charge 100026000002 in full

    		4 pagesMR04

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		12 pagesAA

    Director's details changed for Mr Jonathan Raine on May 20, 2021

    		2 pagesCH01

    Director's details changed for Mr Suresh Premji Gorasia on May 20, 2021

    		2 pagesCH01

    Director's details changed for Mr Frederick Paul Graham-Watson on May 20, 2021

    		2 pagesCH01

    Change of details for Allied London Fire Station Holdco One Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

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

    		12 pagesAA

    Director's details changed for Mr Michael Julian Ingall on Jul 10, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish154476500001
    GRAHAM-WATSON, Frederick Paul
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		United KingdomBritish140729020001
    INGALL, Michael Julian
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish46465490052
    RAINE, Jonathan
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish199248600001
    CAMPBELL, Andrew James
    Atherton Street
    M3 3GS Manchester
    Hq Building, 2
    United Kingdom
    		Director
    Atherton Street
    M3 3GS Manchester
    Hq Building, 2
    United Kingdom
    		EnglandBritish259020050001
    LYELL, Stuart Paul
    Atherton Street
    M3 3GS Manchester
    Hq Building, 2
    United Kingdom
    		Director
    Atherton Street
    M3 3GS Manchester
    Hq Building, 2
    United Kingdom
    		EnglandBritish158548330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Fire Station Holdco One Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Apr 06, 2016
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.
    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