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Alexander Mann Bpo Limited
06292822
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
60 LONDON WALL, LONDON, EC2M 5TQ
Incorporated 26/06/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
On track
Industry
78300
Human resources provision and management of human resources functionsOfficers
Mr Matthew Charles Rodger
director · Since 16/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
Mr Gordon Anthony Bull
director · Since 05/05/2022
LEGAL ADVISER
BRITISH · ENGLAND · Age 50
Also on 12 other boards
Mr Gordon Stuart
director · Since 20/05/2022
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 62
Also on 13 other boards
Persons with Significant Control
Alexander Mann Associates Limited
75–100% shares
75–100% votes
Appoint directors
7, Bishopsgate, London, EC2N 3AQ
Reg: 1884422 · Companies House · Limited Company
Notified 01/07/2016
Charges0 outstanding
Charge
satisfied
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
Created 31/01/2014Registered 04/02/2014Satisfied 02/06/2017
Charge
satisfied
HSBC BANK PLC
Created 17/05/2013Registered 22/05/2013Satisfied 21/12/2013
Charge
satisfied
HSBC BANK PLC
Created 17/05/2013Registered 22/05/2013Satisfied 21/12/2013