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Alternative Income Limited

10754641

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 04/05/2017

Previously known as

Aew Uk Long Lease Reit 2017 Limited · until 02/03/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hanway Advisory Limited

secretary · Since 05/03/2020

Also on 52 other boards

Mr Adam Clive Smith

director · Since 15/09/2026

BRITISH · ENGLAND

Mr Robert Patrick Maybury

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Mr Benjamin Paul Green

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Hanway Advisory Limited

corporate secretary · Since 05/03/2020

Reg: 11178874

Also on 52 other boards

Stephanie Mary Eastment

director · Since 01/10/2021

British · United Kingdom

Simon Charles Bennett

director · Since 30/11/2022

British · England

Former

Kristian Thomas Rogers

director · Resigned 15/05/2017

Nicholas Roy Heather

director · Resigned 15/05/2017

Kristian Thomas Rogers

secretary · Resigned 15/05/2017

George Lindsay Henshilwood

director · Resigned 28/06/2018

Link Company Matters Limited

corporate secretary · Resigned 05/03/2020

Stephen Paul Smith

director · Resigned 01/05/2021

Aubyn James Sugden Prower

director · Resigned 01/10/2021

Alan Joseph Sippets

director · Resigned 30/11/2022

Adam Clive Smith

director · Resigned 06/07/2026

Mr Adam Clive Smith

director · Resigned 06/07/2026

Mr Simon Charles Bennett

director · Resigned 15/09/2026

Stephanie Mary Eastment

director · Resigned 30/09/2026

Persons with Significant Control

Alternative Income Reit Holdco Limited

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

Reg: 11052186 · Companies House · Limited By Shares

Notified 20/12/2017

Former PSCs

Aew Uk Long Lease Reit Plc

Ceased 20/12/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/10/2025Registered 22/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 02/12/2024Registered 02/12/2024Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 18/12/2023Registered 21/12/2023Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 28/01/2022Registered 31/01/2022Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 02/12/2020Registered 04/12/2020Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 28/12/2018Registered 07/01/2019Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 14/12/2018Registered 19/12/2018Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 14/12/2018Registered 19/12/2018Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 14/12/2018Registered 19/12/2018Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 15/03/2018Registered 15/03/2018Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 20/02/2018Registered 20/02/2018Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 19/01/2018Registered 29/01/2018Satisfied 21/10/2025

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → The Scalpel, 18th Floor
2026-09-11

THE SCALPEL, 18TH FLOOR

post town → London
2026-09-11

LONDON

officer appointed → HANWAY ADVISORY LIMITED
2026-09-11
officer appointed → BENNETT, Simon Charles
2026-09-11
officer appointed → EASTMENT, Stephanie Mary
2026-09-11

Filing History79 filings

Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Accounts filed

accounts with accounts type full

23/10/202529 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/202548 pages · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202414 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202427 pages · PDF
CH04

change corporate secretary company with change date

03/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202314 pages · PDF
Accounts filed

accounts with accounts type full

20/11/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202326 pages · PDF
Director details changed

change person director company with change date

09/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202214 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202125 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202024 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202014 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20205 pages · PDF
PSC05

change to a person with significant control

09/03/20202 pages · PDF
PSC05

change to a person with significant control

09/03/20202 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
AP04

appoint corporate secretary company with name date

06/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20201 page · PDF
CERTNM

certificate change of name company

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201920 pages · PDF
RP04CS01

legacy

21/02/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201914 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201814 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201817 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/201848 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
MA

memorandum articles

23/01/201821 pages · PDF
RESOLUTIONS

resolution

23/01/20184 pages · PDF
PSC02

notification of a person with significant control

09/01/20182 pages · PDF
PSC07

cessation of a person with significant control

09/01/20181 page · PDF
CH04

change corporate secretary company with change date

08/11/20171 page · PDF
PSC05

change to a person with significant control

13/10/20172 pages · PDF
CH04

change corporate secretary company with change date

13/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20171 page · PDF
Accounts date changed

change account reference date company current extended

23/05/20171 page · PDF
Director appointed

appoint person director company with name date

19/05/20172 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
AP04

appoint corporate secretary company with name date

18/05/20172 pages · PDF
TM02

termination secretary company with name termination date

18/05/20171 page · PDF
Incorporated

incorporation company

04/05/201732 pages · PDF