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Companies House/London/Company profile

ALLIANCE REAL ESTATE & CONSTRUCTION LTD

Active
15245616·incorporated 2023-10-30

ALLIANCE REAL ESTATE & CONSTRUCTION LTD is an active UK private limited company, incorporated on 30 October 2023 at Companies House (number 15245616; OpenRegistry canonical ID GB-15245616-alliance-real-estate-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-30
Registered Address
100 BISHOPSGATE, 18TH FLOOR, LONDON, EC2N 4AG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

ALLIANCE REAL ESTATE & CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Burak Elci born 1973 resident in England, Turkish national. Notified 2023-10-30.
    • 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 Ehsan Kiani born 1980 resident in England, British national. Notified 2023-10-30. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alliance Group Investments Ltd (United Kingdom reg. 15241684). Notified 2023-10-30. Ceased 2023-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Alliance Group Investments Ltd (United Kingdom reg. 15241684). Notified 2023-10-30. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLIANCE REAL ESTATE & CONSTRUCTION LTD has previously traded as:

  • ALLIANCE REAL ESTATE INVESTMENTS LTD (until 2026-02-16)

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