Exact UK legal entity

ALLICA BANK LIMITED

07706156 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 July 2011
Accounts due30 September 2027
Confirmation due28 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

British Business Investments SEIS · Outward VC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 8945008WK6DNAUZQ7L32
GLEIF legal name: Allica Bank Limited
Registration status: ISSUED
Next renewal: 1 March 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 14 July 2026CS01 · Confirmation Statement
  2. Officers — Ms Amy Jayne KirkAP01 · Officers
  3. CapitalSH01 · Capital
  4. Officers — Mr James Benjamin HeathCH01 · Officers
  5. Officers — Mr James Benjamin HeathCH01 · Officers
  6. ResolutionRESOLUTIONS · Resolution
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. Officers — Patrick John MageeTM01 · Officers
  10. Accounts made up to 31 December 2025AA · Accounts
  11. ResolutionRESOLUTIONS · Resolution
  12. CapitalSH01 · Capital
  13. ResolutionRESOLUTIONS · Resolution
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. L.P. Tcv Xi Ab HoldingsNotified 12 October 2023 · ceased 17 December 2024Right To Appoint And Remove Directors
  2. Acm Ab Equity Holdings LlcNotified 28 April 2022 · ceased 17 December 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Bae Systems Pension Funds Trustees LimitedNotified 3 September 2018 · ceased 29 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 50 To 75 Percent
  4. Bae Systems 2000 Pension Plan Trustees LimitedNotified 3 September 2018 · ceased 17 January 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  5. Warwick European Opportunities Fund IncNotified 12 September 2017 · ceased 12 September 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  6. Warwick Capital Partners LlpNotified 12 August 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  7. Civilised Group LtdNotified 6 April 2016 · ceased 26 February 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

10 active officers

  1. Catharine Nicola VALDARSecretary · appointed 16 October 2018
  2. Richard DAVIESDirector · appointed 1 September 2020
  3. Tracy DUNLEY-OWENDirector · appointed 1 November 2024
  4. Amitabh GHATAKDirector · appointed 15 May 2025
  5. James Benjamin HEATHDirector · appointed 17 October 2017
  6. Amy Jayne KIRKDirector · appointed 1 June 2026
  7. John Neil MALTBYDirector · appointed 1 September 2019
  8. Paul Martin MARSTONDirector · appointed 1 August 2018
  9. Patrice MCDONALD PRYERDirector · appointed 16 May 2017
  10. Nivedita SUBRAMANIANDirector · appointed 15 May 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details