Alconbury Investments Ltd

12487570

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 27/02/2020

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Berish Gross

director · Since 23/09/2022

STUDENT

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr Joel Gross

director · Since 23/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Berish Gross

director · Since 23/09/2022

British · England · Age 55

Joel Gross

director · Since 23/09/2022

British · England · Age 45

Former

Mordechai Gross

director · Resigned 23/09/2022

Persons with Significant Control

Mr Berish Gross

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 55

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 27/02/2020

Mrs Rivka Gross

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 79

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 27/02/2020

Former PSCs

Mr Mordechai Gross

Ceased 27/02/2020

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED ("BANK")

Created 17/02/2022Registered 23/02/2022Satisfied 23/03/2023

Charge

satisfied

CLOSE BROTHERS LIMITED ("BANK")

Created 17/02/2022Registered 23/02/2022Satisfied 23/03/2023

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → New Burlington House

2026-08-23

NEW BURLINGTON HOUSE

post town → London

2026-08-23

LONDON

officer appointed → GROSS, Berish

2026-08-23

officer appointed → GROSS, Joel

2026-08-23