Alcyon Capital Management Limited

Company Registration Number: 08197521

Company registered in England and Wales

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Alcyon Capital Management Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2093 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

08197521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,118,910£0£0
of which Cash £0£0£0
Total Assets £1,118,910£0£0
Current Liabilities £1,120,811£0£0
Net Current Assets £-1,901£0£0
Total Net Worth £-1,901£0£0

Previous Names

No previous names

Company Officers

  • MACPHIE, Alastair

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    7-10
    Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • ROBINSON, Ronald

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • WELDEN, Michael Anthony

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    4th Floor
    7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • LAMMAS, Philip Bryan

    Director

    Appointed on 31 August 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • MCLAREN, Alan John

    Director

    Appointed on 27 August 2014

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 Previous accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X65BM84I. Transaction: MzE3NDY0OTU5NmFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDWYA. Transaction: MzE1NzM3MTk0OGFkaXF6a2N4.

  3. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4OH4. Transaction: MzE0Nzg4MDc1MmFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mr Alastair Macphie as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X559871E. Transaction: MzE0NjU4ODgwMGFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Philip Bryan Lammas as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFNSJL. Transaction: MzE0MDU1MjYwMmFkaXF6a2N4.

  6. 26 January 2016 Appointment of Mr Michael Anthony Welden as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4ZFNSJT. Transaction: MzE0MDU1MjYwNWFkaXF6a2N4.

  7. 26 January 2016 Appointment of Mr Ronald Robinson as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4ZFNSK1. Transaction: MzE0MDU1MjYxMWFkaXF6a2N4.

  8. 26 January 2016 Termination of appointment of Alan John Mclaren as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFNSKX. Transaction: MzE0MDU1MjU4N2FkaXF6a2N4.

  9. 30 December 2015 Registration of charge 081975210002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NCPRUI. Transaction: MzEzODYwMjk0NWFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMOQ9. Transaction: MzEzMDUwMDA5NWFkaXF6a2N4.

  11. 28 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L47N0FPE. Transaction: MzEyMzgxMDQxN2FkaXF6a2N4.

  12. 2 April 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X44G6IBM. Transaction: MzEyMDUyMTUwN2FkaXF6a2N4.

  13. 20 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVVIXL. Transaction: MzEwOTcwNTYwNWFkaXF6a2N4.

  14. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIVEpHOURhZGlxemtjeA.

  15. 14 October 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3HTJG9L. Transaction: MzEwOTM4ODc0M2FkaXF6a2N4.

  16. 14 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3HTJG9T. Transaction: MzEwOTM4ODYzOWFkaXF6a2N4.

  17. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIVEpHQTFhZGlxemtjeA.

  18. 6 October 2014 Previous accounting period shortened from 31 August 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: L3HI742J. Transaction: MzEwODc2MDY5MmFkaXF6a2N4.

  19. 12 September 2014 Registration of charge 081975210001, created on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GAB4G8. Transaction: MzEwNzQwMTg4MGFkaXF6a2N4.

  20. 5 September 2014 Appointment of Mr Alan John Mclaren as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3FS64R4. Transaction: MzEwNjk4NDgxNmFkaXF6a2N4.

  21. 5 September 2014 Registered office address changed from The Stable Dunorlan Mews Pembury Road Tunbridge Wells TN2 3QB to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS64SW. Transaction: MzEwNjk4NDgxMGFkaXF6a2N4.

  22. 5 September 2014 Director's details changed for Mr Philip Bryan Lammas on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3FS64WB. Transaction: MzEwNjk4NDgwNmFkaXF6a2N4.

  23. 2 September 2014 Registered office address changed from Flat 3 27 Oakhill Avenue London NW3 7RD United Kingdom to The Stable Dunorlan Mews Pembury Road Tunbridge Wells TN2 3QB on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: A3ETWVRU. Transaction: MzEwNjM3ODI5MGFkaXF6a2N4.

  24. 7 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3D4IWDU. Transaction: MzEwNDkxODc5MGFkaXF6a2N4.

  25. 23 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI96JE. Transaction: MzA4NTU3NDMzNWFkaXF6a2N4.

  26. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE2XYW. Transaction: MzA2MzI1Mzk3OWFkaXF6a2N4.

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