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ALIXPARTNERS INVESTMENTS SERVICES LIMITED

ALIXPARTNERS INVESTMENTS SERVICES LIMITED

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

    • Overview

    Company NameALIXPARTNERS INVESTMENTS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10542153
    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 ALIXPARTNERS INVESTMENTS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALIXPARTNERS INVESTMENTS SERVICES LIMITED located?

    Registered Office Address
    6 New Street Square
    EC4A 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALIXPARTNERS INVESTMENTS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALIXPARTNERS SV UKRAINE LIMITEDDec 29, 2016Dec 29, 2016

    What are the latest accounts for ALIXPARTNERS INVESTMENTS SERVICES 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 ALIXPARTNERS INVESTMENTS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for ALIXPARTNERS INVESTMENTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Dec 28, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Termination of appointment of Simon Jonathan Appell as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Stylianos Fragkos as a director on Mar 11, 2024

    		1 pagesTM01

    Appointment of Mr Stefano Aversa as a director on Mar 11, 2024

    		2 pagesAP01

    Appointment of Mr Paul Matthew Thompson as a director on Mar 11, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2019

    		RES15

    Appointment of Mr Stylianos Fragkos as a director on Nov 01, 2019

    		2 pagesAP01

    Appointment of Mr Simon Jonathan Appell as a director on Nov 01, 2019

    		2 pagesAP01

    Termination of appointment of Paul Matthew Thompson as a director on Nov 01, 2019

    		1 pagesTM01

    Termination of appointment of Stefano Aversa as a director on Nov 01, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA
    View All Filings

    Who are the officers of ALIXPARTNERS INVESTMENTS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERSA, Stefano
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		ItalyItalian321307270001
    THOMPSON, Paul Matthew
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish321307030001
    FAURE, Didier
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		221444050001
    APPELL, Simon Jonathan, Mr
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish67752170004
    AVERSA, Stefano
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomItalian221444040001
    FAURE, Didier Joseph Andre
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish87482730002
    FRAGKOS, Stylianos
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish264115820001
    THOMPSON, Paul Matthew
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish86249570005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALIXPARTNERS INVESTMENTS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jay Alix
    151 S. Old Woodward Ave
    Suite 400
    Birmingham
    Lakeview Capital, Inc
    Mi 48009
    United States
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Dec 29, 2016
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04560445
    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.
    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