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Alliance Topco Ltd
14547301
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ALDERMARY HOUSE, FLOOR 8, 10-15, LONDON, EC4N 1TX
Incorporated 19/12/2022
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Marc Amiel Bala
director · Since 19/12/2022
MANAGING DIRECTOR
AMERICAN · UNITED STATES
Also on 4 other boards
Mr Stephen Edward Henkenmeier
director · Since 19/12/2022
MANAGING DIRECTOR & CFO
AMERICAN · UNITED STATES
Also on 14 other boards
Mr Ishan Harishlal Manaktala
director · Since 19/12/2022
OPERATING PARTNER
INDIAN · UNITED STATES
Also on 3 other boards
Mr Mark Graham Hepsworth
director · Since 31/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Persons with Significant Control
Everest Alliance Bidco Limited
75–100% shares
75–100% votes
Reg: 16917744 · Companies House · Private Limited Company
Notified 08/01/2026
Charges1 outstanding
Charge
outstanding
BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN
Created 08/01/2026Registered 14/01/2026