Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Alliance Bidco Ltd
- Incorporated
- 19 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldermary HouseFloor 810-15Queen StreetLondonEC4N 1TX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
American
Born September 1997 (29)
Director · Appointed 6 October 2025
British
Born April 1986 (40)
Director · Appointed 22 September 2025
British
Born August 1959 (67)
Director · Appointed 19 December 2022
American
Born May 1974 (52)
Director · Appointed 19 December 2022
American
Born October 1969 (57)
Director · Appointed 19 December 2022
Indian
Born March 1979 (47)
Officer history (2 former)
1 February 2026
Resigned Burch, Alice Frances as Secretary
8 January 2026
8 January 2026
6 October 2025
22 September 2025
22 September 2025
Appointed Burch, Alice Frances as Secretary
19 December 2022
19 December 2022
19 December 2022
19 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14546259
Holdings 2
Companies where Alliance Bidco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 10 March 2026 | Other filing | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 27 January 2026 | Termination of appointment of a director |
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