Als Iii Member Co Limited

Active11397908 Private limited company
Incorporated
5 June 2018 (8 years)
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
Greater London
Address
27 Fitzroy Square
London
W1T 6ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc347034

Other holdings 7

Companies where Als Iii Member Co Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Advent Life Sciences GP LLP Right to 75–100% of surplus assets
Advent LS Services Limited Owns 75–100% of shares
Als Growth GP LLP Right to 75–100% of surplus assets
Als Iii Carry and Co-Invest GP LLP Holds 25–50% of voting rights
Als Carry LP Has significant influence or control
Als Iii Carry and Co-Invest LP Part right to 50–75% of surplus assets (as a firm)
Als Iii GP LLP Holds 75–100% of voting rights
Als Iii Member Co Limited This company Owns 75–100% of shares
Als IV Carry and Co-Invest LP Part right to 75–100% of surplus assets
Als IV Carry and Co-Invest GP LLP Holds 25–50% of voting rights
Alsgf Carry and Co-Invest GP LLP Holds 25–50% of voting rights
Alsgf Carry and Co-Invest LP Has significant influence or control
Cenentry Biosciences Limited Owns 25–50% of shares
Fiera Oncology Limited Owns 25–50% of shares
Pheno Therapeutics Limited Owns 50–75% of shares (as a firm)
Ventus Medical Limited Owns 75–100% of shares

Financials

Net Assets
£11
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £5 £10 £15 2019 2021 2022 2023 2024 £11 £11 £11 £11 £11
Balance sheet detail
20242023202220212019
Fixed Assets£5£5£3£3£3
Current Assets£11£11£11£11£11
Creditors (< 1 year)£5£5£3
Creditors (> 1 year)£0£0£3
Net Current Assets£6£6£8£11£11
Net Assets£11£11£11£11£11
Shareholder Funds£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates4 June 2026
24 September 2025Micro company accounts31 December 2024
6 June 2025Confirmation statement with updates4 June 2025
27 September 2024Micro company accounts31 December 2023
4 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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