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Alvine Capital Management Limited
05504902
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 HILL STREET, LONDON, W1J 5NG
Incorporated 11/07/2005
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Thomas Raber
director · Since 11/07/2005
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Mr Thomas Raber
secretary · Since 12/05/2008
MANAGING DIRECTOR ALVINE CAPITAL
SWEDISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Mr Petr Juraj Dencik
director · Since 01/07/2012
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 83
Also on 4 other boards
Mr Alec Lingorski
director · Since 01/05/2020
BUSINESS DEVELOPMENT DIRECTOR
SWEDISH · ENGLAND · Age 36
Also on 1 other board
Persons with Significant Control
Mr Thomas Raber
50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-firm
Swedish · England · Age 65
4 Hill Street, Hill Street, London, W1J 5NE
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
UMBRA FINANCE LIMITED (AS SECURITY TRUSTEE)
Created 01/12/2023Registered 13/12/2023
charge
outstanding
STARLIGHT INVESTMENTS LIMITED
Created 28/06/2007Registered 30/06/2007