ALTERNATIVE CREDIT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALTERNATIVE CREDIT INVESTMENTS LIMITED
COMPANY NUMBER
08805459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
06/12/2013
(11years old)
WEBSITE
www.p2pgi.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2020
14/04/2021
ALTERNATIVE CREDIT INVESTMENTS PLC
View all previous names
LONDON
EC2R 7HJ
Telephone: 02079549569
TPS: No
8th Floor
20 Farringdon Street
London
EC4A 4AB
Telephone: 78324900
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTERNATIVE CREDIT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERNATIVE CREDIT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERNATIVE CREDIT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERFALL EIT CAYMAN, LTD. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 20/06/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/06/2022 | New Board Member Kenneth Adam Nick (928231436) Appointed |
| 08/06/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929655945) Appointed |
| 08/06/2022 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 18/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Kenneth Adam Nick (924209864) Appointed |
| 07/04/2021 | New Board Member Kenneth Adam Nick (928159923) Appointed |
| 07/04/2021 | New Board Member Patrick Gee-Ping Lo (928159870) Appointed |
| 07/04/2021 | New Board Member Michael Robert Stott (927501081) Appointed |
| 07/04/2021 | New Board Member Dimitris Paralikis (927501080) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | David Fisher (916870471) has left the board |
| 09/07/2020 | New Accounts filed |
| 06/01/2020 | Stuart Cruickshank (911459979) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 24/04/2018 | New Board Member David Fisher (916870471) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Mahnaz Akbary-Safa (920903680) Appointed |
| 15/06/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919537511) has left the board |
| 17/06/2015 | New Accounts filed |
| 02/03/2015 | CAPITA REGISTRARS LIMITED (918727531) has left the board |
| 02/03/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919537511) Appointed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 01/05/2014 | Katharine Mary Longman (918346518) has left the board |
| 01/05/2014 | New Company Secretary CAPITA REGISTRARS LIMITED (918727531) Appointed |
| 01/05/2014 | Change in Reg. Office |
| 18/02/2014 | New Board Member Michael John Cassidy (918514103) Appointed |
| 14/02/2014 | Katharine May Longman (918124951) has left the board |
| 14/02/2014 | New Board Member Simon John King (918507729) Appointed |
| 14/02/2014 | William Alexander Saunders (910267392) has left the board |
| 14/02/2014 | New Board Member Stuart Cruickshank (911459979) Appointed |
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