Active10647359Private limited companyLondon

ALLFUNDS GROUP PLC

Significant control: Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Allfunds Group PLC sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

ALLFUNDS GROUP PLC is an active private limited company (company number 10647359) incorporated on 2 March 2017, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

1 active · 5 other

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
corporate entity, Netherlands · since 21 April 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
PH
Mr Philip Hammarskjold
Individual · since 2 March 2017 · ceased 12 March 2020
- has significant influence or control
DR
Mr. David Randolph Tunnell
Individual · since 2 March 2017 · ceased 12 March 2020
- has significant influence or control
PH
Mr Patrick Healy
Individual · since 2 March 2017 · ceased 12 March 2020
- has significant influence or control
AR
Mr. Allen Russell Thorpe
Individual · since 4 December 2017 · ceased 12 March 2020
- has significant influence or control
persons with significant control statement · since 12 March 2020 · ceased 21 April 2021

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 2 March 20179 yrs ago
First accounts due: 2 December 20182883 days overdue
Confirmation statement due: 16 March 2027in 143 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 2 March 2017
Accounts past their due dateDue 2 December 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

16 Mar 2027Confirmation statement duein 143 days
02 Dec 2018First accounts due2883 days overdue
02 Mar 2017Incorporated

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 2 March 2017 · in Mar 2017.

Reminders for ALLFUNDS GROUP PLC

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.