Allegion Investments (Uk) Limited

06582550

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

35 ROCKY LANE, BIRMINGHAM, B6 5RQ

Incorporated 01/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher John Crampton

director · Since 30/11/2013

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr. John Derek Stanley

director · Since 30/11/2013

VICE PRESIDENT FINANCE AND BUSINESS TRAN

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr. Matthew John Kerfoot

director · Since 07/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Allegion Luxembourg Holding And Financing Sarl

75–100% shares

75–100% votes

Appoint directors

26, Boulevard Royal, Luxembourg, L-2449

Notified 10/04/2025

S&S Lock Indemnity (Barbados) Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Belleville Corporate Centre, Bellville

Notified 10/04/2025

Former PSCs

Allegion Luxembourg Holding And Financing Sarl

Ceased 12/07/2023

Mr Christopher John Crampton

Ceased 10/04/2025

Mr. John Derek Stanley

Ceased 10/04/2025

Mr. Matthew John Kerfoot

Ceased 10/04/2025