ALQUITY UK LIMITED

ALQUITY UK LIMITED is an active private limited company, incorporated on 15 March 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsway, 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: Group. ALQUITY UK LIMITED previously had the company name W & P NEWCO (446) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	9 KINGSWAY
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 6XF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/08/2012 onwards:

ALQUITY UK LIMITED

Prior to 14/08/2012:

W & P NEWCO (446) LIMITED

Directors

(The company's officers)

MR PAUL HOWARD ROBINSON

(~55 year old British national)

5TH FLOOR 9 KINGSWAY, LONDON, WC2B 6XF, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 13/09/2012

MR NEIL SANDY

(~52 year old British national)

C/O TRUESTONE ASSET MANAGEMENT LTD, 75 FENCHURCH STREET, LONDON, EC3M 4BR, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

PAUL HOWARD ROBINSON

(British national)

5TH FLOOR 9 KINGSWAY, LONDON, WC2B 6XF, UNITED KINGDOM

Current Secretary

Appointed on 13/09/2012

Shareholders

(Persons of Significant Control)

Mr Paul Howard Robinson

(~55 year old British national)

9, Kingsway, London, WC2B 6XF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANGELS & EQUITY LIMITED

MR NEIL SANDY

FIVE TALENTS U.K. LTD.

MR NEIL SANDY

GIVINGWORKS

MR NEIL SANDY

PROSPECT MOORINGS 2013 LIMITED

MR PAUL HOWARD ROBINSON

TPIP (NAIROBI) LLP

MR NEIL SANDY

TRUESTONE IMPACT CONSULTING LIMITED

MR NEIL SANDY

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

MR NEIL SANDY

TRUESTONE KENYA LIMITED

MR NEIL SANDY

WELLERS IMPACT CONSULTING LIMITED

MR NEIL SANDY

Source: Companies House

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)