Alexander Proudfoot (Europe) Limited

02452071

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 BISHOPSGATE, LONDON, EC2N 4AY

Incorporated 13/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Charlotte Kate Partridge

secretary · Since 07/09/2017

Mr Neil Robert Jeffrey O'Brien

director · Since 26/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Trevor Jamieson

director · Since 06/06/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Management Consulting Group Plc

75–100% shares

75–100% votes

Appoint directors

110, Bishopsgate, London, EC2N 4AY

Reg: 01000608 · The Register Of Companies, Companies House, Cardiff · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 24/03/2001Satisfied 12/12/2009

charge

satisfied

MIDLAND BANK PLC AS TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BANK (AS DEFINED)

Created 16/05/1994Registered 25/05/1994Satisfied 28/03/1996