ALLFUNDS GROUP PLC

active Company number 10647359

Public Limited Company · Incorporated on 2nd Mar 2017

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SIC code: 64209
Registered office: London, SE1 2UP
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ALLFUNDS GROUP PLC is a public limited company company based in London. It was incorporated on 2nd Mar 2017 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

3 Companies at address View all 30 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SE1 2UP £10,380,000 as of 20th Jun 2023 View postcode page

Average price (all time) £30,690,000

Average price (since 2016) £30,690,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bennett	Director	22nd Apr 2022	This company	British	View profile
Sofia Delgado Mendes	Director	29th Mar 2021	This company	Portuguese	View profile
Lisa Dolly	Director	29th Mar 2021	This company	American	View profile
Marina Fagundes Bellini	Director	7th May 2025	This company	Brazilian,Italian	View profile
Johannes Korp	Director	24th Mar 2017		Austrian	View profile
Marta Onoro Carrascal	Secretary	25th Mar 2021	This company	Not recorded	View profile
David Perez Renovales	Director	29th Mar 2021	This company	Spanish	View profile
Paul Philbrick	Director	7th May 2025		American	View profile
Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.	Corporate PSC	21st Apr 2021	—	—	View profile
Philip Hammarskjold (ceased)	PSC	2nd Mar 2017	—	American	View profile
Patrick Healy (ceased)	PSC	2nd Mar 2017	—	American	View profile
Allen Russell Thorpe (ceased)	PSC	4th Dec 2017	—	American	View profile
David Randolph Tunnell (ceased)	PSC	2nd Mar 2017	—	American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ALLFUNDS DATA ANALYTICS LIMITED	09283791	28th Oct 2014	active
ALLFUNDS NOMINEE LIMITED	06486853	29th Jan 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 2017
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Mar 2017 Company incorporated
2nd Mar 2017 Stuart Banks appointed as Director
2nd Mar 2017 Philip Hammarskjold appointed as PSC
2nd Mar 2017 Patrick Healy appointed as PSC
2nd Mar 2017 David Randolph Tunnell appointed as PSC
24th Mar 2017 Christopher Reid appointed as Director
24th Mar 2017 Johannes Korp appointed as Director
24th Mar 2017 Stuart Banks resigned as Director
24th Mar 2017 Leonora Saurel De Sola appointed as Director
24th Mar 2017 Blake Kleinman appointed as Director
4th Dec 2017 Allen Russell Thorpe appointed as PSC
12th Mar 2020 Philip Hammarskjold ceased to be a PSC
12th Mar 2020 Patrick Healy ceased to be a PSC
12th Mar 2020 Allen Russell Thorpe ceased to be a PSC
12th Mar 2020 David Randolph Tunnell ceased to be a PSC
26th Mar 2020 Julian Abraham appointed as Director
26th Mar 2020 Fabian Shey appointed as Director
2nd Oct 2020 Andrea Valier appointed as Director
2nd Oct 2020 Olivier Macquet appointed as Director
28th Dec 2020 Olivier Macquet resigned as Director
25th Mar 2021 David Vaillant appointed as Director
25th Mar 2021 Marta Onoro Carrascal appointed as Secretary
29th Mar 2021 Jayaprakasa Rangaswami appointed as Director
29th Mar 2021 David Perez Renovales appointed as Director
29th Mar 2021 Juan Alcaraz Lopez appointed as Director
29th Mar 2021 Delfin Rueda Arroyo appointed as Director
29th Mar 2021 Sofia Delgado Mendes appointed as Director
29th Mar 2021 Lisa Dolly appointed as Director
29th Mar 2021 Amaury Dauge appointed as Director
29th Mar 2021 Ursula Schliessler appointed as Director
21st Apr 2021 Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. appointed as Corporate PSC
22nd Apr 2021 Christopher Reid resigned as Director
31st Mar 2022 Amaury Dauge resigned as Director
22nd Apr 2022 David Bennett appointed as Director
26th Oct 2022 Julian Abraham resigned as Director
26th Oct 2022 Fabian Shey resigned as Director
7th Feb 2024 David Vaillant resigned as Director
28th Feb 2024 Axel Joly appointed as Director
7th May 2025 Paul Philbrick appointed as Director
7th May 2025 Marina Fagundes Bellini appointed as Director
7th May 2025 Ursula Schliessler resigned as Director
7th May 2025 Blake Kleinman resigned as Director
22nd Jun 2025 Juan Alcaraz Lopez resigned as Director
23rd Jun 2025 Annabel Spring appointed as Director
30th Mar 2026 Andrea Valier resigned as Director
30th Mar 2026 Axel Joly resigned as Director
25th Jun 2026 Confirmation statement made up
28th Jun 2026 Delfin Rueda Arroyo resigned as Director
30th Jun 2027 Next accounts due

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