OpenCompanies

ALE Finance Services 2 Limited

Company number
11954953
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
ABI UK Holding 1 Limited (65 companies)

Registered office

Bureau
90 Fetter Lane
London
EC4A 1EN

Officers

NameRoleAppointedResigned
DOUWS, Kevin Jean-Frederic Director 18 Apr 2019 1 May 2020
JIANG, Sibil Director 18 Apr 2019 8 Apr 2021
PALMIERI, Ana Director 1 Sep 2021 18 Apr 2022
TURNER, Stephen John Director 18 Apr 2019 17 Oct 2022
ARLINGTON, Daniel Director 16 Jun 2023 30 Oct 2023
VLESKO, Yulia Director 17 Oct 2022 21 Mar 2024
CRANWELL, Timiko Naomi Director 1 Sep 2021 21 Mar 2024
BOYD, Samuel Director 4 Apr 2024 24 Sep 2025
CHAPPELL, Ewa Director 24 Sep 2025
VLESKO, Yulia Director 17 Oct 2022
CALLOU, Yann Director 11 May 2020
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 18 Apr 2019

Control

NameNature of controlNotifiedCeased
Nimbuspath Limited Voting Rights 25 To 50 Percent 21 May 2019 2 Dec 2022
Abi Uk Holding 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Apr 2019

Accounts

Year ended
31 Dec 2025
20 May 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

ALE Finance Services 2 Limited → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited

Directors’ other companies

Companies at the same address

Data