ALLICA BANK LIMITED

Company number 07706156

2 active persons with significant control / 0 active statements

Bae Systems Pension Funds Trustees Limited (Active)

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
• Notified on: 3 September 2018
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00753964
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Warwick Capital Partners Llp (Active)

• Correspondence address: 86 Duke Of York Square, 3rd Floor, London, England, SW3 4LY
• Notified on: 12 August 2017
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Registrar Of Companies
• Registration number: Oc351587
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Tcv Xi Ab Holdings, L.P. (Ceased)

• Correspondence address: PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
• Notified on: 12 October 2023
• Ceased on: 17 December 2024
• Governing law: Exempted Limited Partnership Act
• Legal form: Limited Partnership
• Place registered: Register Of Limited Partnerships
• Registration number: -
• Incorporated in: Cayman Islands
• Nature of control: Right to appoint or remove directors

Acm Ab Equity Holdings Llc (Ceased)

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware 19808, United States
• Notified on: 28 April 2022
• Ceased on: 17 December 2024
• Governing law: Limited Liability Company Act Of The State Of Delaware
• Legal form: Limited Liability Company
• Place registered: Delaware Companies Registry
• Registration number: N/A
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bae Systems 2000 Pension Plan Trustees Limited (Ceased)

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
• Notified on: 3 September 2018
• Ceased on: 17 January 2020
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03671056
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Warwick European Opportunities Fund Inc (Ceased)

• Correspondence address: PO Box 134, 94 Solaris Avenue, Camana Bay, Cayman, Grand Cayman Ky1-1108
• Notified on: 12 September 2017
• Ceased on: 12 September 2017
• Governing law: Cayman Islands
• Legal form: Incorporated
• Place registered: Cayman Islands General Registry
• Registration number: -
• Incorporated in: Grand Cayman
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Civilised Group Ltd (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
• Notified on: 6 April 2016
• Ceased on: 26 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07720563
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%