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ALLWYN UK HOLDING B LTD

Active
13849924·incorporated 2022-01-14

ALLWYN UK HOLDING B LTD is an active UK private limited company, incorporated on 14 January 2022 at Companies House (number 13849924; OpenRegistry canonical ID GB-13849924-allwyn-uk-holding-b-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-14
Registered Address
4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALLWYN UK HOLDING B LTD

Filings

Check filing history of ALLWYN UK HOLDING B LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

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

Persons with significant control

ALLWYN UK HOLDING B LTD has 2 persons with significant control on file:

  • Mr Igor Rusek born 1959 resident in Switzerland, Swiss,Czech national. Notified 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karel Komarek born 1969 resident in Switzerland, Czech national. Notified 2022-01-14.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Laura Quinter born 1982 resident in Switzerland, Swiss national. Notified 2022-01-14. Ceased 2022-01-14.
    • Holds 25–50% of voting rights
  • Mr Patrick Fuchs born 1974 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-01-14. Ceased 2022-01-14.
    • Holds 25–50% of voting rights
  • Mr Paul Schmid born 1973 resident in Switzerland, Swiss national. Notified 2022-01-14. Ceased 2022-01-14.
    • Holds 25–50% of voting rights

Previous names

ALLWYN UK HOLDING B LTD has previously traded as:

  • ALLWYN FINANCING (UK) LTD (until 2022-12-15)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13849924.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.