Adler & Allan Limited
00318460
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 30/09/2021
DIRECTOR
DANISH · ENGLAND · Age 60
Also on 50 other boards
director · Since 04/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
secretary · Since 04/02/2025
director · Since 05/01/2026
BRITISH · ENGLAND · Age 53
Also on 28 other boards
Persons with Significant Control
Tet Bidco Limited
1st Floor, Park Street, London, W1K 2HX
Reg: 12997859 · Companies House · Private Limited Company
Notified 30/05/2024
Former PSCs
Adler & Allan Holdings Limited
Ceased 30/05/2024
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA
LUCID TRUSTEE SERVICES LIMITED
LDC (MANAGERS) LIMITED
CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LDC (MANAGERS) LIMITED
SPIRIT CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES)
HSBC BANK PLC
ABERDEEN ASSET MANAGERS LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC