Allegion Investments (UK) Limited

General information

Name:

Allegion Investments (UK) Ltd

Office Address:

35 Rocky Lane Aston B6 5RQ Birmingham

Number: 06582550

Incorporation date: 2008-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allegion Investments (UK) Limited is located at Birmingham at 35 Rocky Lane. Anyone can search for the firm by its zip code - B6 5RQ. The firm has been in the field on the British market for sixteen years. This business is registered under the number 06582550 and company's state is active. It 's been 11 years from the moment Allegion Investments (UK) Limited is no longer recognized under the business name Ingersoll-rand Investments. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Allegion Investments (UK) Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-03-30.

Matthew K., John S. and Christopher C. are listed as company's directors and have been managing the firm since 2023. Additionally, the director's responsibilities are backed by a secretary - Sarah O., who was appointed by the following business in February 2024.

  • Previous company's names
  • Allegion Investments (UK) Limited 2013-12-06
  • Ingersoll-rand Investments Limited 2008-05-01

Company staff

Sarah O.

Role: Secretary

Appointed: 29 February 2024

Latest update: 28 April 2024

Matthew K.

Role: Director

Appointed: 07 July 2023

Latest update: 28 April 2024

John S.

Role: Director

Appointed: 30 November 2013

Latest update: 28 April 2024

Christopher C.

Role: Director

Appointed: 30 November 2013

Latest update: 28 April 2024

People with significant control

Executives who control this firm include: Matthew K. has substantial control or influence over the company. John S. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Matthew K.
Notified on 12 July 2023
Nature of control:
substantial control or influence
John S.
Notified on 12 July 2023
Nature of control:
substantial control or influence
Christopher C.
Notified on 12 July 2023
Nature of control:
substantial control or influence
Allegion Luxembourg Holding And Financing Sarl
Address: 26 Boulevard Royal, L-2449, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B-178652
Notified on 6 April 2016
Ceased on 12 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2024-02-29 (TM02)
filed on: 18th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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