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Alliance Holdco 1 Ltd
14550290
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
32 CORNHILL, LONDON, EC3V 3SG
Incorporated 20/12/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Marc Amiel Bala
director · Since 20/12/2022
MANAGING DIRECTOR
AMERICAN · UNITED STATES
Also on 4 other boards
Mr Stephen Edward Henkenmeier
director · Since 20/12/2022
MANAGING DIRECTOR & CFO
AMERICAN · UNITED STATES
Also on 14 other boards
Mr Ishan Harishlal Manaktala
director · Since 20/12/2022
OPERATING PARTNER
INDIAN · UNITED STATES
Also on 3 other boards
Mr Mark Graham Hepsworth
director · Since 22/09/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 22 other boards
Persons with Significant Control
Alliance Topco Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 14547301 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/12/2022
Charges1 outstanding
Charge
outstanding
BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN
Created 08/01/2026Registered 16/01/2026