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ALACRITA CONSULTING LIMITED

Active
10530608·incorporated 2016-12-17

ALACRITA CONSULTING LIMITED is an active UK private limited company, incorporated on 17 December 2016 at Companies House (number 10530608; OpenRegistry canonical ID GB-10530608-alacrita-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-17
Registered Address
LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

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

Persons with significant control

ALACRITA CONSULTING LIMITED has 1 person with significant control on file:

  • Alacrita Holdings Limited (England reg. 10522303). Notified 2016-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Dr Simon Patrick David Hart Lucas Turner born 1960 resident in United Kingdom, British national. Notified 2016-12-17. Ceased 2018-12-05.
    • Owns 25–50% of shares
  • Dr Anthony Ian Walker born 1960 resident in United Kingdom, British national. Notified 2016-12-17. Ceased 2018-12-05.
    • Owns 25–50% of shares
  • Mr Robert Steven Johnson born 1976 resident in United States, British national. Notified 2016-12-17. Ceased 2018-12-05.
    • Owns 25–50% of shares
  • Ms Anna Kathleen Casse born 1965 resident in Switzerland, British national. Notified 2017-05-01. Ceased 2018-12-05.
    • Has significant influence or control
  • Dr Simon Patrick David Hart Lucas Turner born 1960 resident in United Kingdom, British national. Notified 2019-10-30. Ceased 2019-10-30.
    • Owns 25–50% of shares
  • Dr Anthony Ian Walker born 1961 resident in United Kingdom, British national. Notified 2019-10-30. Ceased 2019-10-30.
    • Owns 25–50% of shares
  • Mr Robert Steven Johnson born 1976 resident in United States, British national. Notified 2019-10-30. Ceased 2019-10-30.
    • Owns 25–50% of shares

Similar UK companies

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