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Home > England & Wales Companies > ALDERMANBURY INVESTMENTS LIMITED
Company Information for

ALDERMANBURY INVESTMENTS LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
03936272
Private Limited Company
Active

Company Overview

About Aldermanbury Investments Ltd
ALDERMANBURY INVESTMENTS LIMITED was founded on 2000-02-29 and has its registered office in London. The organisation's status is listed as "Active". Aldermanbury Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALDERMANBURY INVESTMENTS LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 03936272
Company ID Number 03936272
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERMANBURY INVESTMENTS LIMITED
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Company Officers of ALDERMANBURY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-12-12
ANDREA DE ZORDO
 Director 2014-09-26
DAVID ALEXANDER FELLOWES-FREEMAN
 Director 2011-09-28
CLARE LOUISE JOHNS
 Director 2017-12-04
KIMBERLEY HARDEN TAYLOR
 Director 2016-09-16
STEPHEN MICHAEL WHITE
 Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DUDLEY CAMERON JOHNSTON
 Director 2016-03-08 2018-03-07
IAN ROBERT LYALL
 Director 2000-05-09 2014-06-30
KARIM KHELIL
 Director 2010-05-14 2014-06-06
NIGEL JOHN DAVID COLLETT
 Director 2008-06-09 2013-03-08
ANDREA GIOVANNI ANGELONE
 Director 2006-02-22 2012-11-30
IAN ROBERT LYALL
 Company Secretary 2001-04-26 2012-06-15
DANIEL ROBERT BAKER
 Director 2008-08-01 2009-04-30
MARIA PAOLA ALVAREZ
 Director 2007-11-12 2008-11-28
JAMES ALEXANDER STUART TATE HOOD
 Director 2005-03-04 2007-10-31
ALLISTER JEFFREY
 Director 2007-06-30 2007-09-28
MICHAEL JOHN DAVIES
 Director 2004-11-01 2007-06-12
STEFAN JOZEF BAKUNOWICZ
 Director 2003-05-29 2005-04-21
PATRIK LENNART EDSPARR
 Director 2002-04-04 2005-04-01
SALVATORE DI STASI
 Director 2003-11-05 2005-03-17
SALI ANN LEWIS
 Director 2003-05-29 2004-10-11
MARK STEPHEN GARVIN
 Director 2000-06-13 2004-10-01
MARTIN GEMINDER
 Director 2003-05-29 2004-03-31
ANTHONY JAMES HORAN
 Company Secretary 2000-06-13 2004-01-02
J P MORGAN SECRETARIES (HONG KONG) LIMITED
 Company Secretary 2003-05-29 2003-11-05
IAN WILLIAM APPLEYARD
 Director 2000-05-09 2003-11-05
STEVEN DAVIS BLACK
 Director 2000-07-26 2003-11-05
MARIANNE LAKE
 Director 2000-06-13 2003-11-05
ROGER SIMEON BERNHEIM
 Director 2002-04-04 2002-12-20
ROBERT COURTNEY CARROLL
 Company Secretary 2000-06-13 2002-12-12
RICHARD CLAIDEN
 Director 2000-07-26 2001-10-26
BRIAN ARTHUR HARTE
 Company Secretary 2000-05-09 2001-04-26
BRIAN ARTHUR HARTE
 Director 2000-05-09 2001-04-26
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-02-29 2000-05-09
MATTHEW ROBERT LAYTON
 Nominated Director 2000-02-29 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED WEPAY PAYMENTS LTD. Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN LIFE LIMITED Company Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 (SCOTS GP) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS GROUP LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED EQUITABLE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED PRAESYS TWO NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE LTD. Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE FINANCE LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1936-01-10 Active
KIMBERLEY HARDEN TAYLOR J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2016-09-23 CURRENT 1972-04-11 Liquidation
KIMBERLEY HARDEN TAYLOR J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2016-09-23 CURRENT 1975-05-19 Liquidation
STEPHEN MICHAEL WHITE J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2014-01-02 CURRENT 1975-05-19 Liquidation
STEPHEN MICHAEL WHITE J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2013-12-13 CURRENT 1972-04-11 Liquidation
STEPHEN MICHAEL WHITE J.P. MORGAN (SC) LIMITED Director 2013-09-21 CURRENT 1919-08-26 Liquidation
STEPHEN MICHAEL WHITE J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Director 2013-09-21 CURRENT 1979-05-16 Active
STEPHEN MICHAEL WHITE CAZENOVE NOMINEES LIMITED Director 2013-06-04 CURRENT 1934-12-05 Dissolved 2016-02-23
STEPHEN MICHAEL WHITE ROBERT FLEMING HOLDINGS LIMITED Director 2013-01-04 CURRENT 1974-02-27 Dissolved 2016-04-07
STEPHEN MICHAEL WHITE COPTHALL OVERSEAS LIMITED Director 2013-01-04 CURRENT 1987-07-02 Dissolved 2016-04-04
STEPHEN MICHAEL WHITE CAZENOVE US HOLDINGS LIMITED Director 2013-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
STEPHEN MICHAEL WHITE BANK ONE EUROPE LIMITED Director 2013-01-04 CURRENT 1970-07-30 Dissolved 2016-07-02
STEPHEN MICHAEL WHITE J. P. MORGAN (UK) LIMITED Director 2013-01-04 CURRENT 2001-07-12 Dissolved 2016-12-07
STEPHEN MICHAEL WHITE MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Director 2012-10-11 CURRENT 1986-12-05 Liquidation
STEPHEN MICHAEL WHITE J.P. MORGAN WHITEFRIARS (UK) Director 2012-10-01 CURRENT 1993-10-11 Liquidation
STEPHEN MICHAEL WHITE J.P. MORGAN TRADING AND FINANCE Director 2012-08-30 CURRENT 1989-09-26 Dissolved 2015-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ANDREA DE ZORDO
2023-06-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-30Memorandum articles filed
2023-06-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-21Statement by Directors
2023-06-21Solvency Statement dated 20/06/23
2023-06-21Statement of capital on USD 1
2023-06-21CESSATION OF J.P. MORGAN CAPITAL FINANCING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Notification of a person with significant control statement
2023-02-15CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-19Director's details changed for Andrea De Zordo on 2023-01-17
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04AP01DIRECTOR APPOINTED NAZY NAMAZI
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IJEOMA EKWUEME-OKOLI
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06PSC05Change of details for J.P. Morgan Capital Financing Limited as a person with significant control on 2016-04-06
2021-07-06PSC07CESSATION OF THE BEAR STEARNS COMPANIES LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05AP01DIRECTOR APPOINTED MS IJEOMA EKWUEME-OKOLI
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LUIZ EDUARDO DE SALVO
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17AP01DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WHITE
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER FELLOWES-FREEMAN
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-02PSC02Notification of J.P. Morgan Capital Financing Limited as a person with significant control on 2016-04-06
2018-07-03RES01ADOPT ARTICLES 03/07/18
2018-06-20AP01DIRECTOR APPOINTED LUIZ EDUARDO DE SALVO
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUDLEY CAMERON JOHNSTON
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;USD 539940281
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-18AP01DIRECTOR APPOINTED MRS CLARE LOUISE JOHNS
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VILAR
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;USD 539940281
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED KIMBERLEY HARDEN TAYLOR
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANN O'CONNOR
2016-03-22AP01DIRECTOR APPOINTED TIMOTHY DUDLEY CAMERON JOHNSTON
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTSON
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;USD 539940281
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR NICOLAS VILAR
2015-12-16SH20Statement by Directors
2015-12-16SH19Statement of capital on 2015-12-16 USD 539,940,281
2015-12-16CAP-SSSolvency Statement dated 16/12/15
2015-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-28SH20Statement by Directors
2015-08-28SH19Statement of capital on 2015-08-28 USD 754,940,281
2015-08-28RES06REDUCE ISSUED CAPITAL 27/08/2015
2015-08-28CAP-SSSOLVENCY STATEMENT DATED 27/08/15
2015-08-28RES13SHARE PREMIUM ACCOUNT BE CANCELLED 27/08/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;USD 1373722281
2015-02-03AR0101/02/15 FULL LIST
2014-12-04AP01DIRECTOR APPOINTED ANDREA DE ZORDO
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT MARQUIS
2014-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-22AP01DIRECTOR APPOINTED SHARON ANN O'CONNOR
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KARIM KHELIL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;USD 1373722281
2014-03-04AR0101/02/14 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 02/09/2013
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPENSHAW
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS NIKOLAKOPOULOS
2013-03-13AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2013-02-05AR0101/02/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED LAURENT ALAIN MARQUIS
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ANGELONE
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KHELIL / 22/02/2011
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KHELIL / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTSON / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS NIKOLAKOPOULOS / 10/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW OPENSHAW / 10/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GIOVANNI ANGELONE / 09/02/2012
2012-02-09AR0101/02/12 FULL LIST
2012-01-16AP01DIRECTOR APPOINTED DAVID ALEXANDER FELLOWES-FREEMAN
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0101/02/11 NO CHANGES
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPENSHAW
2010-08-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW OPENSHAW
2010-07-07AP01DIRECTOR APPOINTED MICHAEL ANDREW OPENSHAW
2010-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR SIRINATHSINGH
2010-05-17AP01DIRECTOR APPOINTED MR KARIM KHELIL
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL
2010-02-16AR0101/02/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS; AMEND
2009-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-31RES01ADOPT ARTICLES 09/01/2009
2009-07-31RES12VARYING SHARE RIGHTS AND NAMES
2009-05-21288aDIRECTOR APPOINTED MR DIMITRIOS NIKOLAKOPOULOS
2009-05-19288aDIRECTOR APPOINTED MR ANDREW RICHARD POWELL
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR DANIEL BAKER
2009-04-28288aDIRECTOR APPOINTED MR DAVID JOHN ROBERTSON
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR NEIL MCCORMICK
2009-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-27SASHARE AGREEMENT OTC
2009-01-27RES04USD NC 520000000/10520000000 09/01/2009
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDERMANBURY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERMANBURY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2010-09-23 Outstanding UNION BANCAIRE PRIVEE, UBP SA, LONDON BRANCH
FIXED CHARGE 2010-09-22 Outstanding UNION BANCAIRE PRIVEE, UBP SA, LONDON BRANCH
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2010-07-05 Outstanding EUROCLEAR BANK SA/NV
RENT DEPOSIT DEED 2009-03-04 Outstanding NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERMANBURY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALDERMANBURY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERMANBURY INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDERMANBURY INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 15

We have found 15 mortgage charges which are owed to ALDERMANBURY INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ALDERMANBURY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALDERMANBURY INVESTMENTS LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALDERMANBURY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERMANBURY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERMANBURY INVESTMENTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 5JP