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The Open Database Of The Corporate World

ALVARIUM PENGE LIMITED

Company Number
13569838
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Level 5 Nova North
    11 Bressenden Place
  • London
  • SW1E 5BY
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-10-08 United Kingdom flag ALTI RE LIMITED (United Kingdom) controls United Kingdom flag ALVARIUM PENGE LIMITED (United Kingdom) Right To Appoint And Remove Directors details
2022-08-15 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2021-08-17 Mr Sai Hong Yeung controls United Kingdom flag ALVARIUM PENGE LIMITED (United Kingdom) Share Ownership, Voting Rights historic details
2021-08-17 Sheikh Jassim Al-Thani controls United Kingdom flag ALVARIUM PENGE LIMITED (United Kingdom) Share Ownership, Voting Rights historic details

Filings

22 filings available, please log in to see this information

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2024

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