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Companies House/London/Company profile

ALLEN-VANGUARD LTD

Active
01230899·incorporated 1975-10-23

ALLEN-VANGUARD LTD is an active UK private limited company, incorporated on 23 October 1975 at Companies House (number 01230899; OpenRegistry canonical ID GB-01230899-allen-vanguard-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-10-23
Registered Address
C/O SHAKESPEARE MARTINEAU LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

ALLEN-VANGUARD LTD has 1 person with significant control on file:

  • Gregory Leo Segall born 1963 resident in United States, American national. Notified 2018-09-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • P W Allen Holdings Limited (Uk reg. 03782071). Notified 2016-04-06. Ceased 2018-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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