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

Also on 3 other boards

Mr Dimitris Paralikis

director · Since 16/03/2021

DIRECTOR

BRITISH · CYPRUS

Also on 1 other board

Mr Michael Robert Stott

director · Since 16/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM

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

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

DEUTSCHE BANK AG

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

Insolvency History1 case

members voluntary liquidation17/12/2025

Peter Kubik (practitioner) · Paraskevi Iacovou (practitioner)