Alliance Holdco 1 Ltd

14550290

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Marc Amiel Bala

director · Since 20/12/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Stephen Edward Henkenmeier

director · Since 20/12/2022

MANAGING DIRECTOR & CFO

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Mr Ishan Harishlal Manaktala

director · Since 20/12/2022

OPERATING PARTNER

INDIAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Mark Graham Hepsworth

director · Since 22/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Jun-Young David Koh

director · Since 08/01/2026

AMERICAN · UNITED STATES · Age 28

Also on 4 other boards

Persons with Significant Control

Alliance Topco Ltd

75–100% shares

75–100% votes

Appoint directors

32, Cornhill, London, EC3V 3SG

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