OpenCompanies

Alcyone International Limited

Company number
11953604
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
Other professional, scientific and technical activities n.e.c.
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MANOHAR, Karthik Director 8 May 2019 1 Mar 2022
JAYASEELAN, Kalai Vanii Director 18 Apr 2019 5 Oct 2022
ABEYSINGHE GUNAWARDENE, Dharanindra Director 8 Jun 2022 19 Oct 2022
JAYASEELAN, Kalai Vanii Director 6 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Karthik Manohar Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
18 Apr 2019 1 Mar 2022
Mrs Kalai Vanii Jayaseelan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2019 5 Oct 2022
Mr Dharanindra Abeysinghe Gunawardene Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2022 6 Oct 2022
Mrs Kalai Vanii Jayaseelan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2022

Accounts

Year ended Net assets Employees
30 Apr 2025 -£74,520 1
30 Apr 2024 -£50,939 2
30 Apr 2023 -£33,519 2
30 Apr 2022 -£25,547 2
29 Apr 2021 £13,950 1
30 Apr 2020 -£17,478 2

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data