ALTERNATIVE INCOME REIT HOLDCO LIMITED
Overview
| Company Name | ALTERNATIVE INCOME REIT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11052186 |
| 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 ALTERNATIVE INCOME REIT HOLDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALTERNATIVE INCOME REIT HOLDCO LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATIVE INCOME REIT HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEW UK LONG LEASE REIT HOLDCO LIMITED | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for ALTERNATIVE INCOME REIT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALTERNATIVE INCOME REIT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ALTERNATIVE INCOME REIT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Registration of charge 110521860003, created on Oct 20, 2025 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 110521860001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110521860002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Simon Charles Bennett on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Simon Charles Bennett as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Joseph Sippetts as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Aubyn James Sugden Prower as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Clive Smith as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stephanie Mary Eastment as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Paul Smith as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||
Who are the officers of ALTERNATIVE INCOME REIT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| BENNETT, Simon Charles | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 105647370002 | |||||||||
| EASTMENT, Stephanie Mary | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 288038050001 | |||||||||
| SMITH, Adam Clive | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 280557250001 | |||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England |
| 102944500002 | ||||||||||
| HENSHILWOOD, George Lindsay | Director | 65 Gresham Street EC2V 7NQ London 6th Floor England | Scotland | British | 141614320001 | |||||||||
| PROWER, Aubyn James Sugden | Director | King William Street EC4N 7AF London 1 United Kingdom United Kingdom | England | British | 231071210002 | |||||||||
| ROGERS, Kristian Thomas | Director | 65 Gresham Street EC2V 7NQ London 6th Floor England | United Kingdom | British | 187893870001 | |||||||||
| SIPPETTS, Alan Joseph | Director | King William Street EC4N 7AF London 1 United Kingdom United Kingdom | United Kingdom | British | 231072220001 | |||||||||
| SMITH, Stephen Paul | Director | King William Street EC4N 7AF London 1 United Kingdom United Kingdom | England | British | 241753320001 |
Who are the persons with significant control of ALTERNATIVE INCOME REIT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alternative Income Reit Plc | Nov 07, 2017 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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