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ALLFUNDS GROUP PLC

ALLFUNDS GROUP PLC

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

    • Overview

    Company NameALLFUNDS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10647359
    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 ALLFUNDS GROUP PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALLFUNDS GROUP PLC located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLFUNDS GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    ALLFUNDS GROUP LIMITEDApr 14, 2021Apr 14, 2021
    ALLFUNDS (UK) LIMITEDJun 01, 2020Jun 01, 2020
    LHC4 (UK) LIMITEDMar 02, 2017Mar 02, 2017

    What are the latest accounts for ALLFUNDS GROUP PLC?

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

    What is the status of the latest confirmation statement for ALLFUNDS GROUP PLC?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ALLFUNDS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mrs Annabel Fitzgerald Spring on Apr 10, 2026

    		2 pagesCH01

    Director's details changed for Leonora Olivia Saurel De Sola on Apr 01, 2026

    		2 pagesCH01

    Termination of appointment of Axel Gaetan Joly as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Andrea Valier as a director on Mar 30, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: scheme of arrangement 16/02/2026
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Sep 30, 2025

    • Capital: EUR 1,503,871.84
    		6 pagesSH06

    legacy

    		 pagesANNOTATION

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Director's details changed for Mr Delfin Rueda Arroyo on Aug 14, 2025

    		2 pagesCH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Appointment of Mrs Annabel Fitzgerald Spring as a director on Jun 23, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of ALLFUNDS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONORO CARRASCAL, Marta
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Secretary
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		281898430001
    BELLINI, Marina Fagundes
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		United StatesBrazilian,Italian335528410001
    BENNETT, David Jonathan, Mr.
    Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place, 8 Mortimer Street, London
    England
    		Director
    Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place, 8 Mortimer Street, London
    England
    		EnglandBritish295216670001
    DELGADO MENDES, Sofia Isabel
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		SpainPortuguese281894860001
    DOLLY, Lisa Ann
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		United StatesAmerican281894870001
    KORP, Johannes
    The Brunel Building
    2 Canalside Walk
    W2 1DG London
    C/O Hellman & Friedman Llp
    United Kingdom
    		Director
    The Brunel Building
    2 Canalside Walk
    W2 1DG London
    C/O Hellman & Friedman Llp
    United Kingdom
    		United KingdomAustrian192992100001
    PEREZ RENOVALES, David
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		SpainSpanish281887500001
    PHILBRICK, Paul Hunter
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		EnglandAmerican300090000001
    RANGASWAMI, Jayaprakasa
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		United KingdomBritish128423630002
    RUEDA ARROYO, Delfin
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		SpainSpanish281887750002
    SAUREL DE SOLA, Leonora Olivia
    Calle De Los Padres Dominicos, 7
    28050 Madrid
    Allfunds Group
    Madrid
    Spain
    		Director
    Calle De Los Padres Dominicos, 7
    28050 Madrid
    Allfunds Group
    Madrid
    Spain
    		SpainSpanish229236840002
    SPRING, Annabel Fitzgerald
    Mortimer Street
    W1T 3JJ London
    Allfunds Group
    England
    		Director
    Mortimer Street
    W1T 3JJ London
    Allfunds Group
    England
    		SpainAustralian283349060003
    ABRAHAM, Julian Diego
    Tf
    Europaallee 1
    8004 Zurich
    C/O Credit Suisse Ag
    Switzerland
    		Director
    Tf
    Europaallee 1
    8004 Zurich
    C/O Credit Suisse Ag
    Switzerland
    		SwitzerlandDutch268793720001
    ALCARAZ LOPEZ, Juan
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		United KingdomSpanish281887550001
    BANKS, Stuart David
    30th Floor, Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    C/O Hellman & Friedman Llp
    United Kingdom
    		Director
    30th Floor, Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    C/O Hellman & Friedman Llp
    United Kingdom
    		United KingdomBritish200212520002
    DAUGE, Amaury Philippe Jacques-Andre
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		SpainFrench281897600001
    JOLY, Axel Gaetan
    8 Rue Du Port
    92728 Nanterre
    8 Rue Du Port
    France
    		Director
    8 Rue Du Port
    92728 Nanterre
    8 Rue Du Port
    France
    		FranceBelgian320281790001
    KLEINMAN, Blake Christopher
    425 Park Ave. 30th Floor New York
    NY 10022 New York
    425 Park Ave. 30th Floor, New York
    New York
    United States
    		Director
    425 Park Ave. 30th Floor New York
    NY 10022 New York
    425 Park Ave. 30th Floor, New York
    New York
    United States
    		United StatesAmerican98923520004
    MACQUET, Olivier
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		FranceFrench275201430001
    REID, Christopher Paul
    The Brunel Building
    2 Canalside Walk
    W2 1DG London
    C/O Hellman & Friedman Llp
    United Kingdom
    		Director
    The Brunel Building
    2 Canalside Walk
    W2 1DG London
    C/O Hellman & Friedman Llp
    United Kingdom
    		United KingdomBritish187196230001
    SCHLIESSLER, Ursula Amelie
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		United KingdomGerman87637530002
    SHEY, Fabian Zia
    Wjp
    Kalanderplatz 1
    8045 Zurich
    C/O Credit Suisse Ag
    Switzerland
    		Director
    Wjp
    Kalanderplatz 1
    8045 Zurich
    C/O Credit Suisse Ag
    Switzerland
    		SwitzerlandSwiss268807350001
    VAILLANT, David Guy Thomas
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		FranceFrench274589930001
    VALIER, Andrea
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		FranceItalian217038120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLFUNDS GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
    1017 BS Amsterdam
    Herengracht 469
    Netherlands
    		Apr 21, 2021
    1017 BS Amsterdam
    Herengracht 469
    Netherlands
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityThe Dutch Civil Code
    Place RegisteredAmsterdam Chamber Of Commerce
    Registration Number33149445
    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.
    Mr. Allen Russell Thorpe
    30th Floor, Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    C/O Hellman & Friedman Llp
    United Kingdom
    		Dec 04, 2017
    30th Floor, Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    C/O Hellman & Friedman Llp
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Hammarskjold
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Mar 02, 2017
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Healy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Mar 02, 2017
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. David Randolph Tunnell
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Mar 02, 2017
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALLFUNDS GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2020Apr 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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