ALLIA C&C LTD

active Company number 09997053

Private Limited by Shares · Incorporated on 10th Feb 2016

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SIC code: 64999
Registered office: London, EC2V 6AX
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ALLIA C&C LTD is a private limited by shares company based in London. It was incorporated on 10th Feb 2016 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

9 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ALLIA BOND SERVICES LIMITED	Corporate secretary	3rd Mar 2025		Not recorded	View profile
Paul Beeson	Director	1st Mar 2019		British	View profile
Stephen Edlmann	Director	16th Jul 2019	This company	British	View profile
Robert Gray	Director	1st Mar 2019		British	View profile
Benedict Hall	Director	4th Sep 2026		British	View profile
Timothy Jones	Director	1st Mar 2019		British	View profile
Henry Keller	Director	11th Feb 2016		British	View profile
Ketishweran Pothalingam	Director	26th Oct 2025		British	View profile
Allia Foundation	Corporate PSC	1st Mar 2019	—	—	View profile
Oliver Dominic Ronald Butt (ceased)	PSC	6th Apr 2016	—	British	View profile
Henry Leon Keller (ceased)	PSC	6th Apr 2016	—	British	View profile
Douglas Mark Littlejohn (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
BRANCH OF NW BAROQUE LIMITED	BR026494	1st Nov 2023	open
ALLIA BOND SERVICES LIMITED	09033937	12th May 2014	active
SQUAREBROOK (HOLDINGS) LIMITED	08817315	17th Dec 2013	active
SQUAREBROOK LIMITED	08815352	16th Dec 2013	active
BIACHEM SPECIALITIES LIMITED	04103968	8th Nov 2000	active

Showing the latest 5 of 8 companies at this address.

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Company snapshot

Status: active
Incorporated: 10th Feb 2016
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

10th Feb 2016 Company incorporated
10th Feb 2016 Michael Clifford appointed as Director
10th Feb 2016 Michael Clifford resigned as Director
10th Feb 2016 Debbie Smith appointed as Director
11th Feb 2016 Douglas Littlejohn appointed as Director
11th Feb 2016 Oliver Butt appointed as Director
11th Feb 2016 Debbie Smith resigned as Director
11th Feb 2016 Henry Keller appointed as Director
6th Apr 2016 Oliver Dominic Ronald Butt appointed as PSC
6th Apr 2016 Henry Leon Keller appointed as PSC
6th Apr 2016 Douglas Mark Littlejohn appointed as PSC
12th Sep 2018 Douglas Littlejohn resigned as Director
12th Sep 2018 Douglas Mark Littlejohn ceased to be a PSC
1st Mar 2019 Philip Caroe appointed as Secretary
1st Mar 2019 Paul Beeson appointed as Director
1st Mar 2019 Timothy Jones appointed as Director
1st Mar 2019 Robert Gray appointed as Director
1st Mar 2019 Allia Foundation appointed as Corporate PSC
1st Mar 2019 Oliver Dominic Ronald Butt ceased to be a PSC
1st Mar 2019 Henry Leon Keller ceased to be a PSC
4th Mar 2019 Adrian Bell appointed as Director
16th Jul 2019 Stephen Edlmann appointed as Director
20th May 2020 Philip Caroe resigned as Secretary
20th May 2020 Briony Maritz appointed as Secretary
11th Nov 2020 Henrietta Podd appointed as Director
18th Apr 2023 Oliver Butt resigned as Director
1st Sep 2023 Henrietta Royle appointed as Director
3rd Mar 2025 Briony Maritz resigned as Secretary
3rd Mar 2025 ALLIA BOND SERVICES LIMITED appointed as Corporate secretary
24th Oct 2025 Sajiv Vaid appointed as Director
26th Oct 2025 Ketishweran Pothalingam appointed as Director
4th Nov 2025 Henrietta Podd resigned as Director
5th Nov 2025 Confirmation statement made up
6th Jul 2026 Adrian Bell resigned as Director
4th Sep 2026 Benedict Hall appointed as Director
31st May 2027 Next accounts due

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