General information

Name:

Alexander Grace Ltd

Office Address:

Blythe Lea Barn Mill Farm Packington Park CV7 7HE Meriden

Number: 04138186

Incorporation date: 2001-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alexander Grace is a firm registered at CV7 7HE Meriden at Blythe Lea Barn Mill Farm. This company was set up in 2001 and is registered under the registration number 04138186. This company has been on the English market for 23 years now and company current state is active. This enterprise's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Alexander Grace Ltd reported its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was filed on 2023-01-10.

On 19th May 2015, the company was seeking a Ifa Administrator - Experienced to fill a position in Meriden. They offered a job with wage from £20000.00 to £27000.00 per year.

As mentioned in this company's executives list, since December 2022 there have been four directors including: Alexander E., Anthony S. and Neil P.. To provide support to the directors, the firm has been utilizing the skills of Robert K. as a secretary since the appointment on 27th September 2001.

Financial data based on annual reports

Company staff

Alexander E.

Role: Director

Appointed: 05 December 2022

Latest update: 2 February 2024

Anthony S.

Role: Director

Appointed: 10 December 2019

Latest update: 2 February 2024

Robert K.

Role: Secretary

Appointed: 27 September 2001

Latest update: 2 February 2024

Neil P.

Role: Director

Appointed: 20 March 2001

Latest update: 2 February 2024

Robert K.

Role: Director

Appointed: 20 March 2001

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Iwp Advisory Group Limited has substantial control or influence over the company. This business can be reached in London at Stratford Place, W1C 1AY and was registered as a PSC under the registration number 12491490.

Iwp Advisory Group Limited
Address: Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 12491490
Notified on 31 March 2022
Nature of control:
substantial control or influence
Ares Management Uk Limited
Address: C/O Tmf Group 8th Floor Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 08708339
Notified on 10 November 2020
Ceased on 15 November 2022
Nature of control:
substantial control or influence
Gresham House (Nominees) Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 11007108
Notified on 10 November 2020
Ceased on 10 November 2020
Nature of control:
substantial control or influence
Baronsmead Second Venture Trust Plc
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 04115341
Notified on 10 November 2020
Ceased on 10 November 2020
Nature of control:
substantial control or influence
Baronsmead Venture Trust Plc
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 03504214
Notified on 10 November 2020
Ceased on 10 November 2020
Nature of control:
substantial control or influence
Ares Management Limited
Address: 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 05837428
Notified on 10 November 2020
Ceased on 10 November 2020
Nature of control:
substantial control or influence
Independent Wealth Planners Uk Limited
Address: 16 Old Queen Street, London, SW1H 9HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11687785
Notified on 29 July 2019
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert K.
Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control:
1/2 or less of shares
Neil P.
Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Jobs and Vacancies at Alexander Grace Ltd

Ifa Administrator - Experienced in Meriden, posted on Tuesday 19th May 2015
Region / City Meriden
Salary From £20000.00 to £27000.00 per year
Job type permanent
Expiration date Wednesday 1st July 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-03-31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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