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ALLURE EXECUTIVE LIMITED

Active
09190606·incorporated 2014-08-28

ALLURE EXECUTIVE LIMITED is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09190606; OpenRegistry canonical ID GB-09190606-allure-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALLURE EXECUTIVE LIMITED

Financials

Check financials of ALLURE EXECUTIVE LIMITED

Filings

Check filing history of ALLURE EXECUTIVE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

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

Persons with significant control

ALLURE EXECUTIVE LIMITED has 1 person with significant control on file:

  • Mr Pavlos Savvides born 1949 resident in England, Cypriot national. Notified 2019-09-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Grace Partners S.A. (Luxembourg reg. B231779). Notified 2018-12-12. Ceased 2019-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Grace Partners Limited (England And Wales reg. 09093835). Notified 2016-09-15. Ceased 2018-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pavlos Savvides born 1949 resident in England, Cypriot national. Notified 2016-04-06. Ceased 2016-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09190606.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.