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Companies House/London/Company profile

THEALLYVENTURE (UK) LIMITED

Active
12511282·incorporated 2020-03-11

THEALLYVENTURE (UK) LIMITED is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12511282; OpenRegistry canonical ID GB-12511282-theallyventure-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

THEALLYVENTURE (UK) LIMITED has 1 person with significant control on file:

  • Alligare Holdings (Uk) Limited (England reg. 12511273). Notified 2022-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gregory Peter Simidian born 1966 resident in United Kingdom, British national. Notified 2020-03-11. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alligare Holdings (Uk) Limited (England reg. 12511273). Notified 2020-08-11. Ceased 2021-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Peter Simidian born 1966 resident in United Kingdom, British national. Notified 2021-02-19. Ceased 2022-03-17.
    • 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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