ALCHEMI GROUP LIMITED
ALCHEMI GROUP LIMITED is an active private limited company, incorporated on 7 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on William Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ALCHEMI GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10109987 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/04/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ACRE HOUSE |
---|
Address Line 2 | 11/15 WILLIAM ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | NW1 3ER |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 20/04/2024 |
---|
Last Made Up Date | 06/04/2023 |
---|
Return
Next Due Date | 05/05/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALCHEMI GROUP LIMITED
Directors
(The company's officers)
MR CHARLES ANTHONY WOLLASTON BAXTER
(~59 year old British national)
ALCHEMI GROUP 13 CELLINI STREET, NINE ELMS POINT, LONDON, SW8 2FQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2016
MRS LAURA MARIE MARINO
(~50 year old American national)
ALCHEMI GROUP 13 CELLINI STREET, NINE ELMS POINT, LONDON, SW8 2FQ, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2016
Shareholders
(Persons of Significant Control)
Mr Charles Anthony Wollaston Baxter
(~59 year old British national)
Alchemi Group, 13 Cellini Street, Nine Elms Point, London, SW8 2FQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Laura Marie Marino
(~50 year old American national)
Alchemi Group, 13 Cellini Street, Nine Elms Point, London, SW8 2FQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Connections
(Shared officers)
10 RIVERSIDE COURT LTD
- MR CHARLES ANTHONY WOLLASTON BAXTER
24-28 CAMBRIDGE ROAD LIMITED
- MR CHARLES ANTHONY WOLLASTON BAXTER
- MR CHARLES ANTHONY WOLLASTON BAXTER
- MRS LAURA MARIE MARINO
COVESIDE LIMITED
- MR CHARLES ANTHONY WOLLASTON BAXTER
- MRS LAURA MARIE MARINO
MAW INVESTMENTS (LONDON) LIMITED
- MR CHARLES ANTHONY WOLLASTON BAXTER
MAW PROPERTIES (LONDON) LTD
- MR CHARLES ANTHONY WOLLASTON BAXTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALCHEMI GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of ALCHEMI GROUP LIMITED at local scale
Map of ALCHEMI GROUP LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)