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Allenby Capital Limited
- Incorporated
- 24 September 2008 (18 years)
- Previously known as
- HB Corporate Limited (until 3 August 2009)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Nicholas John Naylor
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 St. Helen's PlaceLondonEC3A 6AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born October 1956 (70)
Director · Appointed 27 April 2011
Also at English Touring Opera Limited, Spirit Consultants Limited (proposed for strike-off), H2 Radnor Limited · more companies
British
Born April 1955 (71)
Naylor, Nicholas John
Director · Appointed 29 March 2010
British
Born March 1967 (59)
Butlin, Matthew Charles
Director · Appointed 12 January 2010
British
Born October 1972 (54)
Director · Appointed 9 April 2009
British
Born October 1946 (80)
Officer history (7 former)
1 October 2026
31 December 2012
8 September 2011
Resigned Ahmad, Imran as Director
27 April 2011
24 November 2010
2 August 2010
Resigned Butlin, Matthew Charles as Director
2 August 2010
29 March 2010
Appointed Naylor, Nicholas John as Director
25 January 2010
12 January 2010
Appointed Butlin, Matthew Charles as Director
12 January 2010
12 January 2010
12 January 2010
Appointed Butlin, Matthew Charles as Director
10 November 2009
Resigned Hutton, Edward as Director
10 November 2009
Resigned Venables, Rod as Director
9 April 2009
24 September 2008
Appointed Hutton, Edward as Director
24 September 2008
Appointed Venables, Rod as Director
24 September 2008
Appointed Ahmad, Imran as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 18 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 17 September 2025 | Statement of capital following an allotment of shares | |||
| 3 September 2025 | Statement of capital following an allotment of shares |
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