Back to search
Allman R2 (London) Limited
12361976
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
71 MOSCOW ROAD, LONDON, W2 4XW
Incorporated 13/12/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Bhavin Patel
secretary · Since 03/11/2021
Mr Jonathan Edward Dubois-Phillips
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
CANADIAN · CANADA · Age 60
Also on 16 other boards
Ms Belinda Rose Hill
director · Since 29/09/2025
LAWYER
BRITISH · ENGLAND · Age 37
Also on 12 other boards
Mr Jay Junway Kwan
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
AMERICAN · UNITED KINGDOM · Age 47
Also on 16 other boards
Persons with Significant Control
Allman Acquisitions (London) Limited
75–100% shares
75–100% votes
Appoint directors
9th Floor,, Space House, London, WC2B 4AN
Reg: 13090782 · Companies House · Private Limited Company
Notified 29/01/2021
Former PSCs
Realstar Capital Llp
Ceased 29/01/2021
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 29/10/2025Registered 31/10/2025
Charge
outstanding
NATIONAL WESTMINTER BANK PLC
Created 07/09/2022Registered 08/09/2022
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 17/12/2019Registered 31/12/2019