Alice Investments Limited
- Company number
- 06718733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2008
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOVEREIGN SECRETARIES LTD | Corporate-Secretary | 8 Oct 2008 | 26 Mar 2012 |
| SOVEREIGN DIRECTORS (T&C) LTD | Corporate-Nominee-Director | 8 Oct 2008 | 9 Apr 2013 |
| SOVEREIGN MANAGEMENT LIMITED | Corporate-Director | 9 Apr 2013 | 12 May 2025 |
| SOVEREIGN SECRETARIES LIMITED | Corporate-Secretary | 26 Mar 2012 | 12 May 2025 |
| DUO, Geraldine Frances | Director | 8 Oct 2008 | 12 May 2025 |
| GURNETT, Timothy Hugh | Director | 12 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cerro Dos Mos Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 May 2025 | |
| Mr Stuart Ogilvy | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £1 | 0 |
| 31 Oct 2024 Dormant | £1 | £1 | - |
| 31 Oct 2023 Dormant | £1 | £1 | - |
| 31 Oct 2022 Dormant | £1 | - | 0 |
| 31 Oct 2021 Dormant | £1 | - | 0 |
| 31 Oct 2020 Dormant | £1 | - | - |
| 31 Oct 2019 Dormant | £1 | - | - |
| 31 Oct 2018 Dormant | £1 | - | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
| 31 Oct 2014 Dormant | £1 | £1 | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
| 31 Oct 2012 Dormant | £1 | £1 | - |
| 31 Oct 2011 Dormant | £1 | £1 | - |
| 31 Oct 2010 Dormant | £1 | £1 | - |
| 31 Oct 2009 Dormant | £1 | £1 | - |
Connections
Owned by
Alice Investments Limited → Cerro Dos Mos Limited