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Alaska Uk (Gp) Ltd

08918661

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4th Floor 78 St James's Street, London, SW1A 1JB
Incorporated 03/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Deborah Jayne Metters

secretary · Since 24/09/2019

Mr Hirenkumar Patel

director · Since 31/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mrs Sophie Anne Simmonds

director · Since 17/10/2024

FUND MANAGER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Deborah Jayne Metters

secretary · Since 24/09/2019

Hirenkumar Patel

director · Since 31/03/2024

British · England · Age 44

Sophie Anne Simmonds

director · Since 17/10/2024

British · England · Age 45

Former

Colin Blackmore

secretary · Resigned 09/06/2015

Eleanor Judith Lindsay

director · Resigned 02/10/2017

Sunil Patel

director · Resigned 24/09/2019

Hirenkumar Patel

director · Resigned 24/09/2019

Michael Robert Coulton

secretary · Resigned 24/09/2019

Mark Reid

director · Resigned 24/09/2019

Andrew James Meyrick

director · Resigned 21/04/2022

James Michael Boyd-Phillips

director · Resigned 31/10/2023

Katharine Eirwen Hynard

director · Resigned 31/12/2023

Edward Richard Fitch

director · Resigned 31/12/2023

Persons with Significant Control

Lasalle Investment Management

75–100% shares
75–100% votes

4th Floor, 78 St. James's Street, London, SW1A 1JB

Reg: 2597050 · Companies House · Unlimited Company

Notified 01/06/2016

Charges4 outstanding

Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 09/10/2020Registered 15/10/2020
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 15/12/2016Registered 19/12/2016
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 15/12/2016Registered 16/12/2016
Charge
outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY AGENT

Created 11/07/2014Registered 29/07/2014

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14th Floor 78 St James's Street
2026-07-22

4TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedMETTERS, Deborah Jayne
2026-07-22
officer appointedPATEL, Hirenkumar
2026-07-22
officer appointedSIMMONDS, Sophie Anne
2026-07-22