Aldwych Finance Limited

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Large Enterprise

Aldwych Finance Limited

04720439•Private Limited With Share Capital

80 Strand, London, WC2R0RL
02070102000

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Incorporated

02/04/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aldwych Finance Limited (04720439) is a private limited with share capital incorporated on 02/04/2003 (23 years old) and registered in london, WC2R0RL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/04/2003
WC2R0RL

Financial Overview

Total Assets

£176.94M

Liabilities

£2.40M

Net Assets

£174.53M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
fiona elizabeth muir
director
P
peter eldridge
director
S
stephen john porter
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Capital
Date:30-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2025
Legacy
Category:Insolvency
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2021
Legacy
Category:Accounts
Date:11-10-2021
Legacy
Category:Other
Date:11-10-2021
Legacy
Category:Other
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2020
Legacy
Category:Accounts
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2019
Legacy
Category:Accounts
Date:12-08-2019
Legacy
Category:Other
Date:12-08-2019
Legacy
Category:Other
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2017
Legacy
Category:Accounts
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2016
Legacy
Category:Accounts
Date:17-05-2016
Legacy
Category:Other
Date:17-05-2016
Legacy
Category:Other
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2015
Legacy
Category:Accounts
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2014
Legacy
Category:Other
Date:13-05-2014
Legacy
Category:Other
Date:13-05-2014
Legacy
Category:Other
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2013
Legacy
Category:Other
Date:07-06-2013
Legacy
Category:Other
Date:14-05-2013
Legacy
Category:Other
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

Aldwych Finance Limited, 80 Strand, London, WC2R0RL

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Contact

02070102000
80 Strand, London, WC2R0RL