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ALLICA BANK LIMITED
Active
07706156 · incorporated 2011-07-15
ALLICA BANK LIMITED is an active UK private limited company, incorporated on 15 July 2011 at Companies House (number 07706156; OpenRegistry canonical ID GB-07706156-allica-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH/5TH FLOOR, 15 WORSHIP STREET, LONDON, EC2A 2DT, ENGLAND
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-07-15 . Next confirmation statement due 2026-07-29 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control ALLICA BANK LIMITED has 1 person with significant control on file:
Warwick Capital Partners Llp Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Warwick European Opportunities Fund Inc (Grand Cayman reg. -). Notified 2017-09-12. Ceased 2017-09-12. Owns 25–50% of shares Holds 25–50% of voting rights Acm Ab Equity Holdings Llc (United States reg. N/A). Notified 2022-04-28. Ceased 2024-12-17. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Civilised Group Ltd Owns 25–50% of shares Holds 25–50% of voting rights Tcv Xi Ab Holdings, L.P. (Cayman Islands reg. -). Notified 2023-10-12. Ceased 2024-12-17. Has the right to appoint and remove directors Bae Systems 2000 Pension Plan Trustees Limited Owns 75% or more of shares Holds 75% or more of voting rights Bae Systems Pension Funds Trustees Limited Owns 25–50% of shares Holds 50–75% of voting rights Previous names
ALLICA BANK LIMITED has previously traded as:
ALLICA LIMITED (until 2019-09-10)CIVILISED BANK LIMITED (until 2018-12-14)CIVILISED INVESTMENTS LTD (until 2017-10-11)Similar UK companies Other companies registered under SIC 64191 (Banks):
Other companies registered in London:
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