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Alternative Credit Investments Limited

08805459

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

QUADRANT HOUSE, LONDON, E1W 1YW
Incorporated 06/12/2013

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 06/12/2024

Due 20/12/2025

Overdue

Industry

64301
Activities of investment trusts

Officers

Mr Kenneth Adam Nick

director · Since 16/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Dimitris Paralikis

director · Since 16/03/2021

DIRECTOR

BRITISH · CYPRUS · Age 38

Also on 1 other board

Mr Michael Robert Stott

director · Since 16/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Tmf Corporate Administration Services Limited

secretary · Since 01/06/2022

BRITISH

Also on 1295 other boards

Persons with Significant Control

Waterfall Eit Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 12930399 · Companies House · Private Limited Company

Notified 16/03/2021

Charges0 outstanding

Charge
satisfied

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 17/05/2022Registered 23/05/2022Satisfied 10/01/2025
Charge
satisfied

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 07/04/2021Satisfied 10/01/2025
Charge
satisfied

DEUTSCHE BANK AG

Created 01/03/2019Registered 20/03/2019Satisfied 10/01/2025
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 27/02/2019Registered 27/02/2019Satisfied 10/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/12/2018Registered 27/12/2018Satisfied 24/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2017Registered 03/10/2017Satisfied 22/12/2018
Charge
satisfied

DEUTSCHE BANK AG

Created 11/11/2016Registered 21/11/2016Satisfied 10/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2015Registered 21/12/2015Satisfied 04/11/2017

Insolvency History1 case

members voluntary liquidation17/12/2025

Peter Kubik (practitioner) · Paraskevi Iacovou (practitioner)