ALLIANCE MIDCO LTD
Overview
| Company Name | ALLIANCE MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14546259 |
| 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 ALLIANCE MIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLIANCE MIDCO LTD located?
| Registered Office Address | Aldermary House, Floor 8, 10-15 Queen Street EC4N 1TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLIANCE MIDCO LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for ALLIANCE MIDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 145462590002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145462590001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Alice Frances Burch as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Benjamin Mott Livingston as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Jun-Young David Koh as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 145462590003, created on Jan 08, 2026 | 66 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Miss Alice Frances Burch as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mark Graham Hepsworth as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 32 Cornhill London EC3V 3SG England to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on Oct 03, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Alliance Holdco 1 Ltd as a person with significant control on Jan 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 145462590002, created on Apr 09, 2024 | 47 pages | MR01 | ||||||||||||||
Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on Jan 22, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ALLIANCE MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALA, Marc Amiel | Director | El Camino Real 94025 300 Menlo Park 1300 Ca United States | United States | American | 287221310001 | |||||
| HENKENMEIER, Stephen Edward | Director | El Camino Real 94025 300 Menlo Park 1300 Ca United States | United States | American | 290615320001 | |||||
| HEPSWORTH, Mark Graham | Director | Queen Street EC4N 1TX London Aldermary House, Floor 8, 10-15 England | England | British | 333565280001 | |||||
| KOH, Jun-Young David | Director | El Camino Real Suite 300 94025 Menlo Park 1300 California United States | United States | American | 344463160001 | |||||
| MANAKTALA, Ishan Harishlal | Director | El Camino Real 94025 300 Menlo Park 1300 Ca United States | United States | Indian | 303405640001 | |||||
| BURCH, Alice Frances | Secretary | Queen Street EC4N 1TX London Aldermary House, Floor 8, 10-15 England | 340970850001 | |||||||
| LIVINGSTON, Benjamin Mott | Director | El Camino Real 94025 300 Menlo Park 1300 Ca United States | United States | American | 303405650001 |
Who are the persons with significant control of ALLIANCE MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Holdco 1 Ltd | Dec 21, 2022 | Cornhill EC3V 3SG London 32 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALLIANCE MIDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2022 | Dec 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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