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ALTERNATIVE CREDIT INVESTMENTS LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 08805459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- LO, Patrick Gee-Ping
- NICK, Kenneth Adam
- PARALIKIS, Dimitris
- STOTT, Michael Robert
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-06
- Age Of Company 2013-12-06 10 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Waterfall Eit Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTERNATIVE CREDIT INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800P4S1KTTPIB9T76
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ALTERNATIVE CREDIT INVESTMENTS LIMITED Company Description
- ALTERNATIVE CREDIT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08805459. Its current trading status is "live". It was registered 2013-12-06. It was previously called ALTERNATIVE CREDIT INVESTMENTS PLC. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get ALTERNATIVE CREDIT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alternative Credit Investments Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2013-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-08-12) - AA
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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resolution (2023-01-12) - RESOLUTIONS
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-17) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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capital-variation-of-rights-attached-to-shares (2023-01-11) - SH10
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accounts-with-accounts-type-full (2023-10-24) - AA
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change-to-a-person-with-significant-control (2023-11-24) - PSC05
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confirmation-statement-with-updates (2023-12-14) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-25) - CH04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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gazette-filings-brought-up-to-date (2022-04-22) - DISS40
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-26) - RP04CS01
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accounts-with-accounts-type-group (2022-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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change-person-director-company-with-change-date (2022-06-09) - CH01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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gazette-notice-compulsory (2022-04-19) - GAZ1
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change-person-director-company-with-change-date (2022-06-06) - CH01
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change-person-director-company-with-change-date (2022-12-20) - CH01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-06) - AP04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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memorandum-articles (2021-01-12) - MA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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court-order (2021-03-22) - OC
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resolution (2021-01-15) - RESOLUTIONS
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reregistration-public-to-private-company (2021-04-14) - RR02
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resolution (2021-04-14) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2021-04-14) - CERT10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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memorandum-articles (2021-05-06) - MA
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resolution (2021-05-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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confirmation-statement-with-updates (2021-12-09) - CS01
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re-registration-memorandum-articles (2021-04-14) - MAR
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-03) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-09-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-09) - SH03
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-20) - SH03
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resolution (2020-07-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-09) - SH03
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mortgage-satisfy-charge-full (2020-11-24) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-09) - SH03
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-09-24) - SH03
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certificate-change-of-name-company (2020-10-16) - CERTNM
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-30) - SH03
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-19) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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resolution (2019-06-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-24) - SH03
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resolution (2019-09-17) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-24) - SH03
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accounts-with-accounts-type-group (2019-07-17) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-20) - SH03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-17) - SH03
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resolution (2018-01-03) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-02-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-19) - SH03
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-group (2018-06-18) - AA
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resolution (2018-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-13) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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confirmation-statement-with-updates (2018-12-19) - CS01
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mortgage-satisfy-charge-full (2018-12-22) - MR04
keyboard_arrow_right 2017
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-27) - SH03
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resolution (2017-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-02) - SH03
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accounts-with-accounts-type-group (2017-06-21) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2017-08-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-03) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2017-10-12) - CH04
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mortgage-satisfy-charge-full (2017-11-04) - MR04
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change-corporate-secretary-company-with-change-date (2017-11-06) - CH04
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-03-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-03-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-20) - SH03
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-17) - SH08
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capital-alter-shares-subdivision (2016-05-17) - SH02
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capital-cancellation-shares-by-plc (2016-05-17) - SH07
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accounts-with-accounts-type-group (2016-06-09) - AA
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resolution (2016-07-01) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-14) - SH03
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-22) - SH03
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legacy (2016-12-16) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-21) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-initial (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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capital-allotment-shares (2015-02-12) - SH01
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-26) - AP04
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accounts-with-accounts-type-interim (2015-03-24) - AA
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accounts-with-accounts-type-interim (2015-06-10) - AA
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accounts-with-accounts-type-full (2015-06-10) - AA
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resolution (2015-06-30) - RESOLUTIONS
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accounts-with-accounts-type-interim (2015-07-23) - AA
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memorandum-articles (2015-06-30) - MA
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capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-07-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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accounts-with-accounts-type-interim (2015-11-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-09-17) - SH19
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legacy (2015-09-17) - OC138
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capital-cancellation-shares-by-plc (2015-08-27) - SH07
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capital-name-of-class-of-shares (2015-08-27) - SH08
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capital-alter-shares-subdivision (2015-08-27) - SH02
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certificate-capital-reduction-share-premium (2015-09-17) - CERT19
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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change-person-director-company-with-change-date (2014-04-17) - CH01
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application-trading-certificate (2014-04-25) - SH50
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legacy (2014-04-25) - CERT8A
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termination-secretary-company-with-name (2014-04-29) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-29) - AP04
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miscellaneous (2014-05-09) - MISC
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resolution (2014-05-09) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-06-23) - SH02
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capital-allotment-shares (2014-06-23) - SH01
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capital-cancellation-shares-by-plc (2014-06-30) - SH07
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change-person-director-company-with-change-date (2014-12-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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capital-allotment-shares (2014-05-09) - SH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-16) - CERTNM
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incorporation-company (2013-12-06) - NEWINC