OpenCompanies

Hybridge Alliance Limited

Company number
07474358
Status
Active
Type
Ltd
Incorporated
20 Dec 2010
Nature of business
Other business support service activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
PATEL, Heena Director 20 Dec 2010 20 Dec 2010
BIKI, Danijel Director 20 Dec 2010 22 May 2012
MELKE, Kristine Director 22 May 2012 1 Apr 2013
LAUGHLIN-MCCANN, Ruairi Director 1 Apr 2013 12 Feb 2019
MORRISON, Jamie Paul Director 12 Feb 2019 11 Jun 2026
SUTYAGIN, Sergey Director 10 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Mansurov Renat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Feb 2019
Mr Jamie Paul Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2019 10 Dec 2020
Mr Sergey Sutyagin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£34,639 £672,930 2
31 Dec 2023 Dormant -£8,237 £695,672 2
31 Dec 2022 -£8,237 £695,672 2
31 Dec 2021 £110,971 £1,335,337 2
31 Dec 2020 £127,470 £1,351,836 1
31 Dec 2019 Dormant £232,792 £1,457,158 1
31 Dec 2018 Dormant £232,792 £1,457,158 -
31 Dec 2017 Dormant £232,792 £1,457,158 -
31 Dec 2016 £17,514 - -
31 Dec 2015 Dormant £8,827 - -
31 Dec 2014 £8,827 - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 Dormant £1 - -

Connections

Registered address

10,356 companies are registered at this address - likely a registration agent.

Data