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ALLFUNDS GROUP PLC

Active
10647359·incorporated 2017-03-02

ALLFUNDS GROUP PLC is an active UK public limited company, incorporated on 2 March 2017 at Companies House (number 10647359; OpenRegistry canonical ID GB-10647359-allfunds-group-plc). 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 W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2017-03-02
Registered Address
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLFUNDS GROUP PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

ALLFUNDS GROUP PLC has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Philip Hammarskjold born 1965 resident in United States, American national. Notified 2017-03-02. Ceased 2020-03-12.
    • Has significant influence or control
  • Mr Patrick Healy born 1966 resident in United Kingdom, American national. Notified 2017-03-02. Ceased 2020-03-12.
    • Has significant influence or control
  • Mr. David Randolph Tunnell born 1970 resident in United States, American national. Notified 2017-03-02. Ceased 2020-03-12.
    • Has significant influence or control
  • Mr. Allen Russell Thorpe born 1971 resident in United States, American national. Notified 2017-12-04. Ceased 2020-03-12.
    • Has significant influence or control
  • (unnamed). Notified 2020-03-12. Ceased 2021-04-21.

Previous names

ALLFUNDS GROUP PLC has previously traded as:

  • ALLFUNDS (UK) LIMITED (until 2021-04-14)
  • LHC4 (UK) LIMITED (until 2020-06-01)

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/10647359.

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