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Nom

Allfunds (UK) Limited
Adresse
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 avril 2021
Company Register Name Allfunds Group PLC
Société Numéro de Registre 10647359 Show on Companies House
Statut de Société actif
Fondé2 mars 2017
AccountsGROUP
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • LHC4 (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. Status: Active Notified: 21/04/2021 Companies House Number: 33149445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hammarskjold, Philip Status: Ceased Notified: 02/03/2017 Ceased: 12/03/2020 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
    •
    Healy, Patrick Status: Ceased Notified: 02/03/2017 Ceased: 12/03/2020 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •
    Thorpe, Allen Russell Status: Ceased Notified: 04/12/2017 Ceased: 12/03/2020 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Tunnell, David Status: Ceased Notified: 02/03/2017 Ceased: 12/03/2020 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Alcaraz Lopez, Juan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Bennett, David Jonathan London, England Status: Active Notified: 22/04/2022 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Delgado Mendes, Sofia Isabel 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 03/1975 Occupation: None Role: Director Country of Residence: Spain Nationality: Portuguese
    Dolly, Lisa Ann 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Joly, Axel Gaetan Nanterre, France Status: Active Notified: 28/02/2024 Occupation: Lawyer Role: Director Country of Residence: France Nationality: Belgian
    Kleinman, Blake Christopher New York, New York, United States Status: Active Notified: 24/03/2017 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Korp, Johannes 2 Canalside Walk, London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Onoro Carrascal, Marta 8 Mortimer Street, London, United Kingdom Status: Active Notified: 25/03/2021 Role: Secretary
    Perez Renovales, David 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish
    Rangaswami, Jayaprakasa 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rueda Arroyo, Delfin 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Spanish
    Saurel De Sola, Leonora Olivia 2 Canalside Walk, London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Schliessler, Ursula Amelie 8 Mortimer Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: German
    Vaillant, David Guy Thomas 8 Mortimer Street, London Status: Active Notified: 25/03/2021 Date of Birth: 08/1976 Occupation: Global Head Of Finance, Strategy And Par, Global Head Of Finance, Strategy And Participation Role: Director Country of Residence: France Nationality: French
    Valier, Andrea 8 Mortimer Street, London Status: Active Notified: 02/10/2020 Date of Birth: 03/1971 Occupation: Head Of Strategy And Corporate Developme Role: Director Country of Residence: France Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Allfunds Data Analytics Limited Status: Active Notified: 04/05/2022 Companies House Number: 09283791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •