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Alvine Capital Management Limited

05504902

active
Private Limited Company
england wales
Companies House
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 activities

Officers

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

Mr Steve Georgala

director · Since 17/04/2024

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 69

Mr Charles Bott

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 66

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