Allman Acquisitions (London) Limited

13090782

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71 MOSCOW ROAD, LONDON, W2 4XW

Incorporated 18/12/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Bhavin Patel

secretary · Since 03/11/2021

Mr Jonathan Edward Dubois-Phillips

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

CANADIAN · CANADA

Also on 16 other boards

Ms Belinda Rose Hill

director · Since 29/09/2025

LAWYER

BRITISH · ENGLAND

Also on 12 other boards

Mr Jay Junway Kwan

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM

Also on 16 other boards

Mr Kristian John Branum-Burns

director · Since 17/09/2026

DANISH · ENGLAND

Persons with Significant Control

Qrp Harmony (Gp) Llp

50–75% shares

25–50% votes

Reg: Oc434225 · United Kingdom · Limited Liability Partnership

Notified 18/12/2020

British Columbia Investment Management Corporation

25–50% shares

50–75% votes

Notified 24/10/2022

Charges2 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