Alium Bidco Ii Limited
11455939
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
secretary · Since 01/08/2018
Ms Sarah Jane Fuller
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 40
Mrs Georgina Anne Bryant
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 37
corporate secretary · Since 30/06/2026
Ms Georgina Anne Bryant
director · Since 30/06/2026
BRITISH · ENGLAND · Age 37
Former
director · Resigned 01/08/2018
director · Resigned 01/08/2018
director · Resigned 14/10/2022
director · Resigned 14/10/2022
corporate secretary · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Ehp Bottomco Limited
3rd Floor, Liberation House, Castle Street, St Helier, JE1 1BL
Reg: 125597 · Jersey Financial Services Commission Companies Registry · Private Limited Company
Notified 31/07/2018
Former PSCs
Hc-One Alium Parentco Limited
Ceased 31/07/2018
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR, MONMOUTH HOUSE
LONDON
WC2H 9JN
Filing History49 filings
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change corporate secretary company with change date
change corporate secretary company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change account reference date company previous shortened
change to a person with significant control
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
resolution
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company