AS

ALLERTON SPV HOLDINGS DEVELOPMENTS LTD

Active

Company number 11811969

London, England · Incorporated 7 February 2019

124 Finchley Road, London, NW3 5JS, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLERTON SPV HOLDINGS LIMITED · 7 February 2019 – 9 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • BROOKLAND INVESTMENT HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BROOKLAND INVESTMENT HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Brookland Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Accounts With Accounts Type Small
Accounts
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Legacy
Miscellaneous
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Accounts With Accounts Type Small
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2019 View
Incorporation Company
Incorporation
7 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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