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Nom

ALS SPV Limited
Adresse
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11184603 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rtw Biotech Uk Limited Status: Active Notified: 12/02/2024 Companies House Number: 15458457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Arix Bioscience Plc Status: Ceased Notified: 09/02/2024 Ceased: 12/02/2024 Companies House Number: 09777975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Arix Capital Management Limited Status: Ceased Notified: 02/02/2018 Ceased: 09/02/2024 Companies House Number: 08111748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary Nationality: British
    Sirota, Stephanie 5 Manfred Road, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stileman, Edward David 5 Manfred Road, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 12/04/2024 Role: Corporate-Secretary Companies House Number: 06412777
    Davidson, Thomas Charles Ramsay 5 Manfred Road, London, United Kingdom Status: Ceased Notified: 11/12/2023 Ceased: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Karia, Marcus London, England Status: Ceased Notified: 13/11/2019 Ceased: 30/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 01/02/2023 Ceased: 11/04/2024 Role: Corporate-Secretary Companies House Number: 05799076
    Lyne, Robert William Henry London, England Status: Ceased Notified: 02/02/2018 Ceased: 31/12/2023 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Moncreiffe, Peregrine David Euan Malcolm St Helier, Jersey Status: Ceased Notified: 01/02/2023 Ceased: 12/02/2024 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British