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ALYMERE INVESTMENTS LIMITED (FC027393)

ALYMERE INVESTMENTS LIMITED (FC027393) is an active UK company. incorporated on 1 March 2007. with registered office in Grand Cayman. ALYMERE INVESTMENTS LIMITED has been registered for 19 years. Current directors include BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, SENIOR, Carl Thomas and 1 others.

Company Number
FC027393
Status
active
Type
oversea-company
Incorporated
1 March 2007
Age
19 years
Address
P O Box 309 Ugland House, Grand Cayman
Directors
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, SENIOR, Carl Thomas, SHAH, Vishal

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Introduction
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ALYMERE INVESTMENTS LIMITED

ALYMERE INVESTMENTS LIMITED is an active company incorporated on 1 March 2007 with the registered office located in Grand Cayman. ALYMERE INVESTMENTS LIMITED was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

FC027393

OVERSEA-COMPANY Company

Age

19 Years

Incorporated 1 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

P O Box 309 Ugland House Grand Cayman, ,

Timeline

No significant events found

Capital Table
People

Officers

22

4 Active
18 Resigned

BLAGBROUGH, David John

Active
Churchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 26 Jun 2023

HENRIQUEZ AVILA, Paula

Active
Churchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 04 Feb 2022

SENIOR, Carl Thomas

Active
Churchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 26 Sept 2016

SHAH, Vishal

Active
Churchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 12 Jan 2016

BLAGBROUGH, David John

Resigned
Churchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 28 Apr 2021
Resigned 04 Feb 2022

BRAND, Nicholas Richard

Resigned
Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 18 Nov 2009
Resigned 08 Jan 2016

HUBER, Florian

Resigned
Churchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 19 Dec 2011
Resigned 08 Jan 2016

JORDANOV, Atanas

Resigned
Churchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 12 Jan 2016
Resigned 23 Sept 2016

LE NEVE FOSTER, Christopher Patrick

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 12 Jan 2016
Resigned 30 Apr 2021

LEVY, Christopher Sean

Resigned
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 15 Mar 2007
Resigned 03 Jul 2009

LUI, Darren Wang Yip

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 16 Mar 2009
Resigned 25 Jun 2010

LYKHMAN, Kostyantyn

Resigned
Churchill Place, LondonE14 5HP
Born October 1980
Director
Appointed 14 May 2010
Resigned 19 Dec 2011

MCMILLAN, Gregor William

Resigned
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 20 Jun 2008
Resigned 13 Mar 2009

MCMILLAN, Gregor William

Resigned
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 29 Jan 2008
Resigned 19 Jun 2008

MCPHERSON, Robert Hamish

Resigned
1 Churchill Place, LondonE14 5HP
Born May 1976
Director
Appointed 20 Jun 2008
Resigned 16 Sept 2008

POULTER, Steven Matthew

Resigned
1 Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 15 Mar 2007
Resigned 08 Oct 2009

SCHULZE, Cara

Resigned
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013

SHAH, Bineet

Resigned
1 Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 31 Aug 2007
Resigned 03 Jul 2009

ULLMAN, Stephen James

Resigned
Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 25 Feb 2009
Resigned 19 Aug 2011

ULLMAN, Stephen James

Resigned
1 Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 15 Mar 2007
Resigned 19 Jun 2008

VOISEY, Patrick Brittain

Resigned
Churchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 01 Sept 2011
Resigned 07 Jul 2021

WALTHOE, Jonathan Michael

Resigned
Churchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 06 Jul 2021
Resigned 26 Jun 2023
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Full
27 November 2025
AAAnnual Accounts
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Change Person Authorised Overseas Company With Change Date
12 April 2024
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
8 April 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
8 April 2024
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
8 April 2024
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
20 March 2024
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
19 January 2024
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
19 January 2024
OSCH03OSCH03
Legacy
13 December 2023
ANNOTATIONANNOTATION
Termination Person Authorised Overseas Company
13 December 2023
OSTM03OSTM03
Accounts With Accounts Type Full
13 December 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2023
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 October 2023
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
13 September 2023
OSTM01OSTM01
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
27 July 2022
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
27 July 2022
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
10 March 2022
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 March 2022
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
28 February 2022
OSTM01OSTM01
Termination Person Authorised Overseas Company
28 February 2022
OSTM03OSTM03
Change Person Director Overseas Company With Change Date
22 December 2021
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
24 November 2021
OSAP01OSAP01
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Termination Person Authorised Overseas Company
11 October 2021
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
8 October 2021
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
8 October 2021
OSAP05OSAP05
Change Person Director Overseas Company With Change Date
8 October 2021
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
21 July 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
17 June 2021
OSTM01OSTM01
Termination Person Authorised Overseas Company
11 June 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 June 2021
OSAP05OSAP05
Accounts With Accounts Type Full
31 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
15 February 2017
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 November 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
26 November 2016
OSAP01OSAP01
Termination Person Authorised Overseas Company
26 October 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
26 October 2016
OSTM01OSTM01
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 February 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
1 February 2016
OSAP01OSAP01
Termination Person Authorised Overseas Company
29 January 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
29 January 2016
OSTM01OSTM01
Termination Person Authorised Overseas Company
29 January 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
29 January 2016
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 January 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
29 January 2016
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 January 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
29 January 2016
OSAP01OSAP01
Accounts With Accounts Type Full
9 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Termination Person Authorised Overseas Company
23 December 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
23 December 2013
OSTM01OSTM01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Termination Person Authorised Overseas Company
4 September 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
4 September 2013
OSTM01OSTM01
Change Person Authorised Overseas Company With Change Date
5 June 2013
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
5 June 2013
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
5 June 2013
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
5 June 2013
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
28 May 2013
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
28 May 2013
OSCH07OSCH07
Accounts With Accounts Type Full
9 January 2013
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
31 January 2012
OSAP05OSAP05
Appoint Person Director Overseas Company
31 January 2012
OSAP01OSAP01
Termination Person Authorised Overseas Company
30 January 2012
OSTM03OSTM03
Termination Person Director Overseas Company With Name
30 January 2012
OSTM01OSTM01
Accounts With Accounts Type Full
12 January 2012
AAAnnual Accounts
Appoint Person Director Overseas Company
29 September 2011
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 September 2011
OSAP05OSAP05
Termination Person Authorised Overseas Company
22 September 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
22 September 2011
OSTM01OSTM01
Accounts With Accounts Type Full
28 January 2011
AAAnnual Accounts
Termination Person Authorised Overseas Company
27 August 2010
OSTM03OSTM03
Appoint Person Director Overseas Company
9 August 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 August 2010
OSAP05OSAP05
Termination Person Authorised Overseas Company
9 August 2010
OSTM03OSTM03
Termination Person Director Overseas Company With Name
9 August 2010
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 March 2010
OSAP05OSAP05
Appoint Person Director Overseas Company
26 February 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 February 2010
OSAP05OSAP05
Appoint Person Director Overseas Company
25 February 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 February 2010
OSAP05OSAP05
Accounts With Accounts Type Full
24 February 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 February 2010
AA01Change of Accounting Reference Date
Termination Person Director Overseas Company With Name
18 February 2010
OSTM01OSTM01
Termination Person Authorised Overseas Company
18 February 2010
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 February 2010
OSAP05OSAP05
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
28 July 2009
BR6BR6
Legacy
28 July 2009
BR4BR4
Legacy
27 May 2009
BR6BR6
Legacy
27 May 2009
BR4BR4
Legacy
27 May 2009
BR6BR6
Legacy
27 May 2009
BR4BR4
Legacy
24 April 2009
403aParticulars of Charge Subject to s859A
Legacy
24 April 2009
403aParticulars of Charge Subject to s859A
Legacy
24 April 2009
403aParticulars of Charge Subject to s859A
Legacy
8 April 2009
BR6BR6
Legacy
8 April 2009
BR4BR4
Legacy
31 March 2009
225Change of Accounting Reference Date
Legacy
25 February 2009
BR3BR3
Accounts With Accounts Type Full
20 January 2009
AAAnnual Accounts
Legacy
10 December 2008
395Particulars of Mortgage or Charge
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
21 October 2008
403aParticulars of Charge Subject to s859A
Legacy
9 October 2008
BR6BR6
Legacy
9 October 2008
BR4BR4
Legacy
1 October 2008
BR4BR4
Legacy
1 October 2008
BR6BR6
Legacy
1 October 2008
BR4BR4
Legacy
28 July 2008
BR6BR6
Legacy
28 July 2008
BR4BR4
Legacy
19 July 2008
BR3BR3
Legacy
6 March 2008
395Particulars of Mortgage or Charge
Legacy
27 February 2008
BR6BR6
Legacy
27 February 2008
BR4BR4
Legacy
13 December 2007
BR2BR2
Legacy
8 October 2007
BR6BR6
Legacy
8 October 2007
BR4BR4
Legacy
25 June 2007
225Change of Accounting Reference Date
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
15 March 2007
BR1-BCHBR1-BCH
Legacy
15 March 2007
BR1BR1