ALVARIUM RE LIMITED - 06931299 - Free Company Report

ALVARIUM RE LIMITED

10 OLD BURLINGTON STREET, , LONDON, , W1S 3AG

Company Number: 06931299
Incorporation date: 11-Jun-2009
Status: Active
Company type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,388,108 2,502,114 96,284 6,844,539
31-Dec-2018 GBP
31-Dec-2017 GBP 4,352,934 304,446 197,753 -565,274 3,062,911


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 855,416 19,279,605 13,120,047 2,145 3,730,888 11,914,884 15,647,917
31-Dec-2018 GBP 1,819,794 17,125,797 8,662,157 2,145 3,730,888 5,066,541 8,799,574
31-Dec-2017 GBP 1,354,817 15,493,823 10,697,571 2,145 3,730,888 1,290,401 5,023,434

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned HARDCASTLE, Gemma Mary Ella 2016-06-14 2021-02-22 0 - 1
Resigned ACI SECRETARIES LIMITED 2009-06-11 2009-06-11 0 - 1
Resigned SHAVE, Elliot Paul 2009-06-11 2016-06-14 Finance Director British 25 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active ASSER, Simone Rachel 28 Apr 2022 Associate Partner British 6 - 63 (25.0%)
Active LEE, Simon 24 Mar 2020 Director British 7 - 11 (12.5%)
Resigned LOMOVTSEVA, Svetlana 17 Jul 2018 15 Feb 2019 Director British 1 - 30 (0.0%)
Active BARKER, Nicholas 04 Oct 2016 Chief Compliance Officer British 4 - 00 (0.0%)
Active SHAVE, Elliot Paul 15 Jan 2015 Cfo British 25 - 4030 (46.2%)
Resigned SHAMBAYATI, Soroosh 31 Dec 2014 01 Sep 2018 Director British 2 - 41 (16.7%)
Active ROWNEY, Sophie Alice 31 Dec 2014 Lawyer British 19 - 106 (20.7%)
Resigned BALL, Juan 23 Sep 2014 31 Dec 2014 Director American 0 - 30 (0.0%)
Resigned LAWSON JOHNSTON, Harry Alexander 27 Mar 2012 18 Apr 2018 Group Director British 5 - 55 (50.0%)
Resigned ALVIM CHAMPALIMAUD, Antonio Francisco 20 Jun 2011 31 Dec 2014 Investment Advisor Portuguese 0 - 10 (0.0%)
Resigned POITEVIN, Federico Hermida 20 Jun 2011 23 Sep 2014 Investment Advisor Argentine 0 - 30 (0.0%)
Active DE MEYER, Alexander Charles Benedict, Mrr 01 Sep 2010 Director British 17 - 3422 (43.1%)
Active WILLIAMS, Andrew Charles 01 Jan 2010 Director British 14 - 2919 (44.2%)
Active ELKINGTON, Jonathan Richard 16 Nov 2009 Director British 14 - 2618 (45.0%)
Resigned LAWSON JOHNSTON, Edward Philip 11 Jun 2009 28 Feb 2020 Fund Manager British 4 - 53 (33.3%)
Resigned KING, John Anthony 11 Jun 2009 11 Jun 2009 Company Formation Agent British 13 - 450225 (48.6%)
Resigned SHAVE, Elliot Paul 11 Jun 2009 31 Dec 2014 Finance Director British 25 - 4030 (46.2%)
Number of active directors: 8
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 29.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NO. 13 BOLTON GARDENS LIMITED (00645325 ) - Active
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED (02833165 ) - Active
CORBY RAIL SERVICES LIMITED (03014437 ) - Active
ALVARIUM PO (PAYMENTS) LIMITED (03483223 ) - Active
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED (03658022 ) - Active
PRADERA LIMITED (03786152 ) - Active
SALAMANCA CAPITAL LIMITED (04442370 ) - Active
FUTURE GAIN HOLDINGS LIMITED (04817380 ) - Dissolved
TS CAPITAL LIMITED (04923263 ) - Active
CLELAND CAPITAL LIMITED (05412566 ) - Active
CLELAND PROPERTIES (HOLCOMBE) LIMITED (05458229 ) - Active
(05533034 )
PRADERA UK LIMITED (05616521 ) - Active
CUSHMAN & WAKEFIELD HOSPITALITY LIMITED (05690608 ) - Dissolved
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED (05690609 ) - Dissolved
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED (05889935 ) - Dissolved
ALVARIUM PO LIMITED (05897038 ) - Active
CORBY (GENERAL PARTNER) LIMITED (05935686 ) - Active
STONEPIT LIMITED (06286581 ) - Active
ARTESIA GROUP LIMITED (06565962 ) - Dissolved
HADLEY PROPERTY GROUP LIMITED (06807713 ) - Active
PRADERA GROUP LIMITED (06879270 ) - Active
PRADERA REAL ESTATE LIMITED (06916651 ) - Active
ALVARIUM RE LIMITED (06931299 ) - Active
PRADERA REAL ESTATE (2013) LIMITED (06995072 ) - Dissolved
LJ CAPITAL LOCARNO LIMITED (07125575 ) - Dissolved
PRADERA UK (2013) LIMITED (07143239 ) - Dissolved
PRADERA EUROPE LIMITED (07162506 ) - Active
PRADERA LATERAL LIMITED (07162606 ) - Active
WOODY INVESTMENTS LIMITED (07283766 ) - Liquidation
LJ CAPITAL (WOODY) LIMITED (07315161 ) - Dissolved
ALVARIUM INVESTMENT MANAGEMENT LIMITED (07463794 ) - Active
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED (07466401 ) - Active
LJC (ASPIRE) 1 LIMITED (07504974 ) - Dissolved
LJ CAPITAL (HPGL) LIMITED (07565416 ) - Active
(07625026 )
WHITEBRIDGE HOSPITALITY LIMITED (07626193 ) - Active
(07804628 )
OSPREY EQUITY PARTNERS LIMITED (07805418 ) - Active
COURT ORCHARD LIMITED (07841736 ) - Dissolved
OBSERVATORY INSPIRATION LIMITED (07841836 ) - Dissolved
(07925314 )
SPADA CONSULTING LIMITED (07954849 ) - Dissolved
UNTAP.IT LIMITED (08081175 ) - Active
LJ CAPITAL TERRANOVA LIMITED (08125909 ) - Dissolved
MERIDIAN HOTEL OPERATIONS LIMITED (08335267 ) - Active
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED (08335405 ) - Active
THE ARGYLL CLUB UK HOLDCO LTD (08621302 ) - Liquidation
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338 ) - Liquidation
SEVEN VIII LTD (08790980 ) - Active - Proposal to Strike off
PLJ CAMBERWELL LIMITED (08821565 ) - Dissolved
BIRCH VENTURES (UK) LIMITED (08865264 ) - Dissolved
ALVARIUM PRIVATE CLIENT LIMITED (08908640 ) - Active
PLJ CHELSEA LIMITED (08915164 ) - Active
SHSH LIMITED (09018675 ) - Dissolved
BATH ROAD DEVELOPMENTS LTD (09067551 ) - Dissolved
ALVARIUM INVESTMENTS LIMITED (09111421 ) - Active
OEP DEVELOPMENTS LIMITED (09378877 ) - Dissolved
KINRISE REAL ESTATE LTD (09387387 ) - Active
BD INVESTMENT 2015 LIMITED (09594926 ) - Dissolved
LJ GP NOMINEE LIMITED (09625306 ) - Active
SPADA HOLDINGS LIMITED (09630354 ) - Active
PLJ MEZZ HOLDCO UK LTD (09713404 ) - Active
PLJ MEZZ BORROWER UK LTD (09714862 ) - Active
PLJ HOLDCO UK LTD (09717084 ) - Active
ALVARIUM FUND MANAGERS (UK) LIMITED (09921853 ) - Active
ALVARIUM PRADERA HOLDINGS LIMITED (10063916 ) - Active
ALVARIUM MB LIMITED (10113153 ) - Active
LJ CAP (UK) LIMITED (10121761 ) - Dissolved
HURSTMERE INVESTMENTS LIMITED (10310440 ) - Active
GREEN ROOM BRANDS LIMITED (10334545 ) - Active
HIAWATHA INVESTMENTS LIMITED (10515624 ) - Active
HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368 ) - Active
LXI REIT ADVISORS LIMITED (10537567 ) - Active
LXI PROPERTY HOLDINGS 1 LIMITED (10648443 ) - Active
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED (10658996 ) - Liquidation
MONTREAUX DEVELOPMENTS LIMITED (10861052 ) - Active
LJ PORTUGAL LIMITED (11358166 ) - Dissolved
ALVARIUM CAPITAL PARTNERS LIMITED (11436439 ) - Active
ALVARIUM MB (UK) LIMITED (11446512 ) - Active
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED (11471368 ) - Active
ALVARIUM GROUP OPERATIONS LIMITED (11484345 ) - Active
LXI COWDENBEATH LIMITED (11549590 ) - Active
MANINGTON LIMITED (11679774 ) - Active
LXI PROPERTY HOLDINGS 4 LIMITED (11722559 ) - Active
LJ CAPITAL LIMITED (11874382 ) - Active
ALVARIUM CI LIMITED (11899096 ) - Active
ALVARIUM CI ADVISORS (UK) LIMITED (11913425 ) - Active
LJ HOLDCO LIMITED (12049127 ) - Active
LXI PROPERTY HOLDINGS 4A LIMITED (12107631 ) - Active
ALVARIUM CHRONEXT LIMITED (12180426 ) - Active
ALVARIUM SECURITIES LIMITED (12332694 ) - Active
POINTWISE PARTNERS LIMITED (12713905 ) - Active
QUEREN CAPITAL LIMITED (12770939 ) - Active - Proposal to Strike off
DMGK LIMITED (12867899 ) - Active
NEW ALVARIUM INVESTMENTS LIMITED (13613375 ) - Active
ALVARIUM WEALTH MANAGEMENT UK LIMITED (13613481 ) - Active
ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED (13613527 ) - Active
KUNO INVESTMENTS LIMITED (FC028952 ) - Active
LJ CAPITAL (RL) LIMITED (FC030223 ) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-112016-06-112015-06-112014-03-182013-06-11
ALVARIUM INVESTMENTS LIMITEDORDINARY214,500
100%
0
0%
0
0%
0
0%
0
0%
LJ GP PARTNERSHIP LIMITEDORDINARY0
0%
214,500
100%
0
0%
0
0%
0
0%
LJ GP LIMITEDORDINARY0
0%
0
0%
214,500
100%
0
0%
0
0%
ABS HOLDINGS LLCORDINARY0
0%
0
0%
0
0%
530
24.7%
30
1.82%
ANDREW CHARLES WILLIAMSORDINARY0
0%
0
0%
0
0%
446
20.8%
446
27.1%
CRS S.A.R.LORDINARY0
0%
0
0%
0
0%
428
20.0%
428
26.0%
JONATHAN RICHARD ELKINGTONORDINARY0
0%
0
0%
0
0%
240
11.2%
206
12.5%
EDWARD LAWSON JOHNSTONORDINARY0
0%
0
0%
0
0%
220
10.3%
220
13.4%
ELLIOT PAUL SHAVEORDINARY0
0%
0
0%
0
0%
93
4.34%
93
5.65%
HARRY LAWSON JOHNSTONORDINARY0
0%
0
0%
0
0%
63
2.94%
63
3.83%
SOROOSH SHAMBAYATIORDINARY0
0%
0
0%
0
0%
56
2.61%
56
3.40%
ALEXANDER DE MEYERORDINARY0
0%
0
0%
0
0%
44
2.05%
44
2.67%
ANNA KIMORDINARY0
0%
0
0%
0
0%
25
1.17%
0
0%
HENRY BROUGHTONORDINARY0
0%
0
0%
0
0%
0
0%
34
2.07%
GLENN KIMORDINARY0
0%
0
0%
0
0%
0
0%
25
1.52%

SHAREHOLDINGS (BETA)

Shareholder name Share class Shares at confimation date
2020-02-242019-03-14
ALVARIUM RE LIMITEDORDINARY2
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALVARIUM RE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED , , THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, , ENGLAND, WC2N 6HT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED , , 148-150 BUCKINGHAM PALACE ROAD, , LONDON, , ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED , , 3RD FLOOR 12 GOUGH SQUARE, , LONDON, , ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED , , 3RD FLOOR 12 GOUGH SQUARE, , LONDON, , ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED , , 3RD FLOOR 12 GOUGH SQUARE, , LONDON, , ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED , , CITY POINT, 1 ROPEMAKER STREET, LONDON, , , EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD , , 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, , ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD , , 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, , ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD , , 17 SHALLOCH PARK, , AYR, , SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. , , 58 GUIBAL ROAD, , LONDON, , ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED , , SOUTHGATE CHAMBERS, 37 SOUTHGATE STREET SOUTHGATE CHAMBERS, 37 SOUTHGATE STREET, WINCHESTER, , ENGLAND, SO23 9EH 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED , , THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, , TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED , , FC 865 , 29 FINSBURY CIRCUS, , LONDON, , ENGLAND, EC2M 5SQ 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD , , 15 EDWARDS WAY, MARPLE, STOCKPORT, , UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED , , 69 GREAT HAMPTON STREET, BIRMINGHAM, , , , B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED , , 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, , , SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED , , WHEELWRIGHTS COTTAGE HIGH STREET, EAST MEON, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 1QA 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED , , 114 BANKSIDE LOFTS 65 HOPTON STREET, , LONDON, , ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED , , 10 OLD BURLINGTON STREET, , LONDON, , ENGLAND, W1S 3AG 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED , , 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, , , WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED , , 10 SLINGSBY PLACE, , LONDON, , UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED , , 13-15 YORK BUILDINGS, , LONDON, , ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED , , 38 SEYMOUR STREET, , LONDON, , UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED , , 13-15 YORK BUILDINGS, , LONDON, , ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC , , 20 GARRICK STREET, , LONDON, , ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED , , UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, , PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED , , PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, , PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED , , 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, , SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC , , FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, , B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED , , 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, , ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED , , 17 BLYTHSWOOD SQUARE, , GLASGOW, LANARKSHIRE, , G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED , , 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, , , G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED , , TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, , CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALVARIUM RE LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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