Alcor Uk Holdings Limited

12656902

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HALLMARK BUILDING, LONDON, EC3A 2BJ

Incorporated 09/06/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs. Heather Elizabeth Marsden

director · Since 09/06/2020

LEGAL MANAGER

AMERICAN · ENGLAND · Age 51

Also on 4 other boards

Mr Paul Michael Rayner

director · Since 09/06/2020

CFO

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr John Paul Cavanagh

director · Since 17/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mrs Heather Elizabeth Marsden

secretary · Since 26/11/2020

Ms Shamsun Naher

secretary · Since 21/02/2023

Mr Joshua James Graham

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Tamara Chabe

secretary · Since 30/07/2025

Persons with Significant Control

Octave Specialty Limited

50–75% shares

50–75% votes

Appoint directors

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/06/2020