ALCYON CAPITAL LIMITED
LONDON WOODBRIDGE INVESTMENT PARTNERS LIMITED WH 436 LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 08159171
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 25 July 2016; Termination of appointment of Michael Anthony Welden as a director on 18 July 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ALCYON CAPITAL LIMITED are www.alcyoncapital.co.uk, and www.alcyon-capital.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and seven months. Alcyon Capital Limited is a Private Limited Company. The company registration number is 08159171. Alcyon Capital Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Alcyon Capital Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £2049.63k. It is £1328.35k against last year. The cash in hand is £1222.93k. It is £664.95k against last year. And the total assets are £2073.93k, which is £1083.91k against last year. LAMMAS, Philip Bryan is a Director of the company. Director LEE, Robert James has been resigned. Director WELDEN, Michael Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


alcyon capital Key Finiance

LIABILITIES £2049.63k
+184%
CASH £1222.93k
+119%
TOTAL ASSETS £2073.93k
+109%
All Financial Figures

Current Directors

Director
LAMMAS, Philip Bryan
Appointed Date: 27 July 2012
59 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 27 July 2012
Appointed Date: 27 July 2012
59 years old
Director
WELDEN, Michael Anthony
Resigned: 18 July 2016
Appointed Date: 05 November 2015
57 years old

Persons With Significant Control

Mr Philip Bryan Lammas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALCYON CAPITAL LIMITED Events

15 Mar 2017
Previous accounting period shortened from 30 July 2016 to 25 July 2016
17 Aug 2016
Termination of appointment of Michael Anthony Welden as a director on 18 July 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
05 May 2016
Total exemption small company accounts made up to 30 July 2015
...
... and 16 more events
24 May 2013
Previous accounting period shortened from 31 July 2013 to 30 April 2013
17 Apr 2013
Company name changed wh 436 LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
27 Sep 2012
Termination of appointment of Robert Lee as a director
27 Sep 2012
Appointment of Mr Philip Bryan Lammas as a director
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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