Allia Bond Services Limited

Active09033937 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
Allia Impact Finance Limited (until 4 March 2019)
Allia Bond Services Limited (until 13 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Allia C&C Ltd
Accounts type
Small
Region
Greater London
Address
Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shiraz, Humma
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
British
Born October 1977 (49)
Director · Appointed 30 September 2026
British
Born February 1967 (59)
Director · Appointed 27 February 2025
British
Born May 1950 (76)
Director · Appointed 28 October 2020
British
Born March 1985 (41)
Officer history (9 former)
30 September 2026
Resigned Allia C&C Ltd as Corporate Director
30 September 2026
Appointed Freer, Peter Charles as Director
30 September 2026
Appointed Hall, Benedict James Dalton as Director
30 September 2026
Appointed Shiraz, Humma as Secretary
27 February 2025
Appointed Bell, Adrian John as Director
13 January 2021
Resigned Allia Ltd as Corporate Director
13 January 2021
Resigned City & Continental Ltd as Corporate Director
13 January 2021
Appointed Allia C&C Ltd as Corporate Director
28 October 2020
Resigned Jones, Timothy Roy Treleaven as Director
28 October 2020
Appointed Maritz, Briony as Director
3 March 2020
Appointed Jones, Timothy Roy Treleaven as Director
26 February 2020
Resigned Jones, Timothy Roy Treleaven as Director
26 February 2020
Resigned Caroe, Philip John as Director
26 February 2020
Appointed Allia Ltd as Corporate Director
26 February 2020
Resigned Gidoomal, Balram as Director
26 February 2020
Resigned Rosenmeyer, Charles as Director
13 January 2020
Appointed City & Continental Ltd as Corporate Director
1 March 2019
Resigned Lynch, Malcolm John as Director
8 July 2016
Appointed Lynch, Malcolm John as Director
19 June 2014
Appointed Caroe, Philip John as Director
19 June 2014
Appointed Jones, Timothy Roy Treleaven as Director
12 May 2014
Appointed Gidoomal, Balram as Director
12 May 2014
Appointed Rosenmeyer, Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allia C&C Ltd
Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
13 January 2021
Ceased Allia Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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