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Summary

Affiliates

Contact details

Officers20

Events2

Documents90

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

ALLFUNDS GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 02 Mar 2017 (7 years ago)

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Summary

NameALLFUNDS GROUP PLC
Historical names
  • ALLFUNDS (UK) LIMITED
  • LHC4 (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10647359
LEI Code
  • 9598005U8TZQ8Q64SC71
Incorporation Date02 Mar 2017 (7 years ago) / 3124 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ALLFU**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2 FITZROY PLACE, 8 MORTIMER STREET, W1T 3JJ

Officers

individual

IndividualUnited Kingdom

Korp, Johannes

Director


Appointed on24 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shey, Fabian Zia

Director


Appointed on26 Mar 2020

Resigned on26 Oct 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Onoro Carrascal, Marta

Secretary


Appointed on25 Mar 2021

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Events

Old value

14 Apr 2021

Name changeALLFUNDS (UK) LIMITED

01 Jun 2020

Name changeLHC4 (UK) LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Termination director company with name termination dateTM01View
02 Nov 2022Termination director company with name termination dateTM01View
21 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 30 Mar 2018

Identification numbers

Data from the LEI register
  • 9598005U8TZQ8Q64SC71
  • Legal nameALLFUNDS GROUP PLC
  • Registration date09 Feb 2018
  • StatusActiveIssued
  • Other namesALLFUNDS GROUP LIMITED, ALLFUNDS (UK) LIMITED, LHC4 (UK) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated13 Feb 2024
  • Next renewal25 Feb 2025

Related companies by officers

Frequently asked questions

Where is ALLFUNDS GROUP PLC's headquarters?

ALLFUNDS GROUP PLC's headquarters is located at LONDON, 2 FITZROY PLACE, 8 MORTIMER STREET, W1T 3JJ

What is ALLFUNDS GROUP PLC's industry?

ALLFUNDS GROUP PLC is in the industry of Activities of holding companies

What year was ALLFUNDS GROUP PLC started?

ALLFUNDS GROUP PLC was started in 2017

What is the LEI number of ALLFUNDS GROUP PLC?

ALLFUNDS GROUP PLC LEI number is 9598005U8TZQ8Q64SC71

Sources: Companies House