Alliancebernstein Holdings Limited

Company Registration Number: 07095980

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliancebernstein Holdings Limited is a Private Company Limited by Shares first registered on 4 December 2009. Its current registered address is in London.

Registered Address

50 BERKELEY STREET
LONDON
W1J 8HA

There are 42 companies currently registered at this postcode, including this one.

All companies at W1J 8HA

Registration Data

Company Number

07095980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,735,156£20,735,156£20,724,756£20,724,756£9,634,530
Current Assets £4,442£4,547£3,152£3,336£1,747
of which Cash £94£93£93£93£92
Total Assets £20,739,598£20,739,703£20,727,908£20,728,092£9,636,277
Current Liabilities £39,005£34,400£18,000£12,000£6,000
Net Current Assets £-34,563£-29,853£-14,848£-8,664£-4,253
Total Net Worth £20,700,593£20,705,303£20,709,908£20,716,092£9,630,277

Previous Names

No previous names

Company Officers

  • MANLEY, Mark Randall

    Secretary

    Appointed on 1 March 2016

     

    50
    Berkeley Street
    London
    W1J 8HA

  • MANGAN, Louis Thomas

    Director

    Appointed on 25 May 2011

     

    Nationality: American

    Occupation: Solicitor

    Month of birth: June 1962

    1
    Cypress Way
    Colts Neck
    New Jersey
    NJ 07022
    Usa

  • MANLEY, Mark R.

    Director

    Appointed on 25 May 2011

     

    Nationality: American

    Occupation: Compliance Manager

    Month of birth: October 1962

    3
    Woodstone Court
    Huntington
    New York
    New York
    NY 11746
    Usa

  • FOWLER, Andrew Robert

    Secretary

    Appointed on 6 June 2012

    Resigned on 29 February 2016

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • MANLEY, Mark

    Secretary

    Appointed on 4 December 2009

    Resigned on 1 December 2012

    3
    Woodstone Court
    Huntington
    New York
    NY11746
    United States Of America

  • SAMUELS, Donna

    Secretary

    Appointed on 4 December 2009

    Resigned on 6 June 2012

    Flat 3
    Viewpoint
    20 North Common Road
    London
    W5 2QB
    United Kingdom

  • ALSTER, Robert Michael David

    Director

    Appointed on 15 January 2010

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1961

    62
    Goldhurst Terrace
    London
    NW6 3HT
    United Kingdom

  • CHENE, Claude Andre

    Director

    Appointed on 4 December 2009

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: July 1960

    28
    Mapesbury Road
    London
    NW2 4JD
    United Kingdom

  • LAVI, Avraham

    Director

    Appointed on 4 December 2009

    Resigned on 25 May 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    3
    Alvanley Gardens
    London
    NW6 1JD
    United Kingdom

  • PASSFIELD, Justin

    Director

    Appointed on 4 December 2009

    Resigned on 15 January 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Flat 5
    Roland Mansions
    Rosary Gardens
    London
    SW7 4NP
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VS8O. Transaction: MzE1ODMzNjg2OGFkaXF6a2N4.

  2. 31 March 2016 Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X53Y4C02. Transaction: MzE0NTM1MDc2N2FkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53Y4BTF. Transaction: MzE0NTM1MDc0N2FkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHB36. Transaction: MzE0MjM5OTI3MGFkaXF6a2N4.

  5. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPINK. Transaction: MzEzMTc0MzUxMmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403HFTD. Transaction: MzExNjMyMzk1NGFkaXF6a2N4.

  7. 2 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SXIRV. Transaction: MzA5OTM0NDc2NGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7V9M. Transaction: MzA5Mjc1OTIwNGFkaXF6a2N4.

  9. 19 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIJR8X. Transaction: MzA4MDAzMTIxMmFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXJ0P. Transaction: MzA2OTQxNzk1OWFkaXF6a2N4.

  11. 14 December 2012 Termination of appointment of Mark Manley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NRXJ0H. Transaction: MzA2OTQxNzc5OWFkaXF6a2N4.

  12. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WSG9. Transaction: MzA2MDkxNDE4OGFkaXF6a2N4.

  13. 3 July 2012 Appointment of Mr Andrew Robert Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDVG7C. Transaction: MzA2MDE4MDk5OGFkaXF6a2N4.

  14. 3 July 2012 Termination of appointment of Donna Samuels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDVA6A. Transaction: MzA2MDE3ODc3OGFkaXF6a2N4.

  15. 19 December 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0O5997M. Transaction: MzA0OTE4OTg4MmFkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2T5DV. Transaction: MzA0ODkzMTYwNmFkaXF6a2N4.

  17. 12 December 2011 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: X0O064XV. Transaction: MzA0ODg1NDU4NmFkaXF6a2N4.

  18. 26 May 2011 Appointment of Mr Louis Thomas Mangan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBZPUGW. Transaction: MzAzNzgxNjI1NWFkaXF6a2N4.

  19. 26 May 2011 Appointment of Mr Mark R. Manley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBU6UG8. Transaction: MzAzNzgxNTg3NGFkaXF6a2N4.

  20. 26 May 2011 Termination of appointment of Avraham Lavi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC1IUGS. Transaction: MzAzNzgxNjQyNGFkaXF6a2N4.

  21. 26 May 2011 Termination of appointment of Robert Alster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC0GUGP. Transaction: MzAzNzgxNjMzN2FkaXF6a2N4.

  22. 26 May 2011 Termination of appointment of Claude Chene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC0MUGV. Transaction: MzAzNzgxNjM0MGFkaXF6a2N4.

  23. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI856TUY. Transaction: MzAzNjgxNzk2NGFkaXF6a2N4.

  24. 11 January 2011 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: LD0JNQD7. Transaction: MzAzMDIyNDQ1N2FkaXF6a2N4.

  25. 7 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5JYVPQT. Transaction: MzAyODM5NTM5MmFkaXF6a2N4.

  26. 1 November 2010 Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTD3TOQD. Transaction: MzAyNjE3NjEzMmFkaXF6a2N4.

  27. 18 January 2010 Termination of appointment of Justin Passfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6IGGRL. Transaction: MzAwNzI3NzI1MmFkaXF6a2N4.

  28. 18 January 2010 Appointment of Mr Robert Alster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6L4GRC. Transaction: MzAwNzI3NzIzOWFkaXF6a2N4.

  29. 15 January 2010 Director's details changed for Mr Claude Chene on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XJ1B9GO5. Transaction: MzAwNzEzOTI1N2FkaXF6a2N4.

  30. 4 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBLV8FIT. Transaction: MzAwNDI4ODQ4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.