Alternative Credit Investments Limited

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in liquidation
Medium

Alternative Credit Investments Limited

08805459•Private Limited With Share Capital

Quadrant House, 4 Thomas More Square, London, E1W1YW
Website02079549569

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Incorporated

06/12/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Alternative Credit Investments Limited (08805459) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in london, E1W1YW. The company operates under SIC code 64301 - activities of investment trusts.

Ftse 250 listed investment trust operating at the wholesale level in the innovative p2p (peer to peer) alternative finance banking sector. main market ipo - £250m in june ‘14; two further share capital raises totalling £700m conducted in 2015. market cap. has approached £1bn.

Private Limited With Share Capital
SIC: 64301
Medium
Incorporated 06/12/2013
E1W1YW

Financial Overview

Total Assets

£17.72M

Liabilities

£354.0K

Net Assets

£17.37M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael robert stott
director
K
kenneth adam nick
director
D
dimitris paralikis
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:14-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Court Order
Category:Miscellaneous
Date:22-03-2021
Resolution
Category:Resolution
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-11-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-11-2020
Resolution
Category:Resolution
Date:16-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-06-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-04-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-03-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-11-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-08-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-05-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-05-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-03-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date02/08/2024
Latest Accounts31/12/2023

Trading Addresses

8Th Floor, 20 Farringdon Street, London, EC4A4AB
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered

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Contact

02079549569
p2pgi.com
Quadrant House, 4 Thomas More Square, London, E1W1YW