Allica Bank Limited
07706156
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 17/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 01/08/2018
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 16/10/2018
director · Since 01/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 01/11/2024
NON-EXECUTIVE DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND · Age 54
Also on 3 other boards
director · Since 15/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 15/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 10 other boards
Persons with Significant Control
Warwick Capital Partners Llp
86, Duke Of York Square, London, SW3 4LY
Reg: Oc351587 · Uk Registrar Of Companies · Limited Liability Partnership
Notified 12/08/2017
Former PSCs
Civilised Group Ltd
Ceased 26/02/2018
Warwick European Opportunities Fund Inc
Ceased 12/09/2017
Bae Systems 2000 Pension Plan Trustees Limited
Ceased 17/01/2020
Bae Systems Pension Funds Trustees Limited
Ceased 29/04/2025
Acm Ab Equity Holdings Llc
Ceased 17/12/2024
Tcv Xi Ab Holdings, L.P.
Ceased 17/12/2024
Charges1 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.