Company Information for

ALLERTON SPV2 LIMITED

18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,

Company Registration Number

11084821

Private Limited Company

Active

About Allerton Spv2 Ltd

ALLERTON SPV2 LIMITED was founded on 2017-11-28 and has its registered office in London. The organisation's status is listed as "Active". Allerton Spv2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

ALLERTON SPV2 LIMITED

Legal Registered Office

18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD

Filing Information

Company Number	11084821
Date formed	2017-11-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Account next due	28/08/2019
Filing return next due	26/12/2018
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2019-09-05 05:23:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Langham Hall Uk Services Llp	Company Secretary		2018-02-13
Benjamin James Beaton	Director	MANAGING PARTNER	2017-12-20	ENGLAND
Maximilian Ivan Michael Shenkman	Director	PRINCIPAL	2017-12-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Yaseen Mahmood Khan	Director	2017-11-28	2017-12-20

Related Directorships for Langham Hall Uk Services Llp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Langham Hall Uk Services Llp	FPI CO 169 LTD	Company Secretary	2018-04-12	CURRENT	2017-08-30	Active
Langham Hall Uk Services Llp	SOHO SPV 4 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-02-15	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SOHO SPV 6 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-04-03	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SOHO SPV 5 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-05-02	Active - Proposal to Strike off
Langham Hall Uk Services Llp	FPI CO 110 LTD	Company Secretary	2018-02-13	CURRENT	2017-02-15	Active
Langham Hall Uk Services Llp	MSL (26) LTD	Company Secretary	2018-02-13	CURRENT	2017-05-02	Active
Langham Hall Uk Services Llp	MSL (25) LTD	Company Secretary	2018-02-13	CURRENT	2017-05-02	Active
Langham Hall Uk Services Llp	MSL (30) LTD	Company Secretary	2018-02-13	CURRENT	2017-06-15	Active
Langham Hall Uk Services Llp	FPI CO 150 LTD	Company Secretary	2018-02-13	CURRENT	2017-06-20	Active
Langham Hall Uk Services Llp	MSL (37) LTD	Company Secretary	2018-02-13	CURRENT	2017-07-13	Active
Langham Hall Uk Services Llp	MSL (40) LTD	Company Secretary	2018-02-13	CURRENT	2017-07-13	Active
Langham Hall Uk Services Llp	FPI CO 153 LTD	Company Secretary	2018-02-13	CURRENT	2017-07-28	Active
Langham Hall Uk Services Llp	FPI CO 159 LTD	Company Secretary	2018-02-13	CURRENT	2017-07-28	Active
Langham Hall Uk Services Llp	FPI CO 160 LTD	Company Secretary	2018-02-13	CURRENT	2017-07-28	Active
Langham Hall Uk Services Llp	FPI CO 170 LTD	Company Secretary	2018-02-13	CURRENT	2017-08-30	Active
Langham Hall Uk Services Llp	FPI CO 173 LTD	Company Secretary	2018-02-13	CURRENT	2017-08-30	Active
Langham Hall Uk Services Llp	FPI CO 175 LTD	Company Secretary	2018-02-13	CURRENT	2017-08-30	Active
Langham Hall Uk Services Llp	FPI CO 174 LTD	Company Secretary	2018-02-13	CURRENT	2017-08-30	Active
Langham Hall Uk Services Llp	TP REIT HOLDCO 2 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-08-31	Active
Langham Hall Uk Services Llp	MSL (42) LTD	Company Secretary	2018-02-13	CURRENT	2017-09-01	Active
Langham Hall Uk Services Llp	TP REIT SUPER HOLDCO LIMITED	Company Secretary	2018-02-13	CURRENT	2017-10-05	Active
Langham Hall Uk Services Llp	TP REIT HOLDCO 1 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-11-01	Active
Langham Hall Uk Services Llp	COURT DEVELOPMENTS LIMITED	Company Secretary	2018-02-13	CURRENT	2014-10-08	Active
Langham Hall Uk Services Llp	FPI CO 22 LTD	Company Secretary	2018-02-13	CURRENT	2015-03-28	Active
Langham Hall Uk Services Llp	BLOXWICH DEVELOPMENTS LIMITED	Company Secretary	2018-02-13	CURRENT	2015-05-22	Active
Langham Hall Uk Services Llp	SOROGOLD PROPERTY LIMITED	Company Secretary	2018-02-13	CURRENT	2010-09-06	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SOROGOLD STREET LIMITED	Company Secretary	2018-02-13	CURRENT	2012-03-27	Active - Proposal to Strike off
Langham Hall Uk Services Llp	NORLAND ESTATES LIMITED	Company Secretary	2018-02-13	CURRENT	2013-11-22	Active
Langham Hall Uk Services Llp	RUSHDEN DEVELOPMENTS LIMITED	Company Secretary	2018-02-13	CURRENT	2014-10-08	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SUPPORTED DEVELOPMENTS LIMITED	Company Secretary	2018-02-13	CURRENT	2014-10-08	Active - Proposal to Strike off
Langham Hall Uk Services Llp	STOKE CENTRAL DEVELOPMENTS LIMITED	Company Secretary	2018-02-13	CURRENT	2015-09-24	Active - Proposal to Strike off
Langham Hall Uk Services Llp	MSL (28) LTD	Company Secretary	2018-02-13	CURRENT	2017-06-06	Active
Langham Hall Uk Services Llp	MSL (39) LTD	Company Secretary	2018-02-13	CURRENT	2017-07-13	Active
Langham Hall Uk Services Llp	MSL (44) LTD	Company Secretary	2018-02-13	CURRENT	2017-09-01	Active
Langham Hall Uk Services Llp	TP REIT PROPCO 2 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-10-06	Active
Langham Hall Uk Services Llp	ALLERTON SPV1 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-11-10	Active
Langham Hall Uk Services Llp	SOHO SPV8 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-11-14	Active - Proposal to Strike off
Langham Hall Uk Services Llp	TP REIT MAPLE LIMITED	Company Secretary	2018-02-13	CURRENT	2017-12-18	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SOHO SPV 3 LIMITED	Company Secretary	2018-02-13	CURRENT	2017-02-14	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SOHO SPV 1 LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active - Proposal to Strike off
Langham Hall Uk Services Llp	SOHO SPV 2 LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active - Proposal to Strike off
Langham Hall Uk Services Llp	RESI HOUSING LIMITED	Company Secretary	2017-06-09	CURRENT	2017-05-22	Active
Langham Hall Uk Services Llp	GREENCOAT SOLAR ASSETS II LIMITED	Company Secretary	2017-06-06	CURRENT	2017-05-18	Active

Related Directorships for Benjamin James Beaton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin James Beaton	MSL (40) LTD	Director	2018-01-17	CURRENT	2017-07-13	Active
Benjamin James Beaton	MSL (44) LTD	Director	2018-01-17	CURRENT	2017-09-01	Active
Benjamin James Beaton	MSL (39) LTD	Director	2018-01-11	CURRENT	2017-07-13	Active
Benjamin James Beaton	FPI CO 160 LTD	Director	2018-01-09	CURRENT	2017-07-28	Active
Benjamin James Beaton	MSL (25) LTD	Director	2017-12-22	CURRENT	2017-05-02	Active
Benjamin James Beaton	MSL (37) LTD	Director	2017-12-22	CURRENT	2017-07-13	Active
Benjamin James Beaton	MSL (42) LTD	Director	2017-12-19	CURRENT	2017-09-01	Active
Benjamin James Beaton	MSL (30) LTD	Director	2017-12-01	CURRENT	2017-06-15	Active
Benjamin James Beaton	FPI CO 175 LTD	Director	2017-11-30	CURRENT	2017-08-30	Active
Benjamin James Beaton	SOHO SPV8 LIMITED	Director	2017-11-29	CURRENT	2017-11-14	Active - Proposal to Strike off
Benjamin James Beaton	SOROGOLD PROPERTY LIMITED	Director	2017-11-28	CURRENT	2010-09-06	Active - Proposal to Strike off
Benjamin James Beaton	SOROGOLD STREET LIMITED	Director	2017-11-28	CURRENT	2012-03-27	Active - Proposal to Strike off
Benjamin James Beaton	ALLERTON SPV1 LIMITED	Director	2017-11-23	CURRENT	2017-11-10	Active
Benjamin James Beaton	FPI CO 110 LTD	Director	2017-11-22	CURRENT	2017-02-15	Active
Benjamin James Beaton	FPI CO 22 LTD	Director	2017-11-20	CURRENT	2015-03-28	Active
Benjamin James Beaton	FPI CO 150 LTD	Director	2017-11-14	CURRENT	2017-06-20	Active
Benjamin James Beaton	MSL (21) LTD	Director	2017-11-03	CURRENT	2017-02-24	Active
Benjamin James Beaton	MSL (28) LTD	Director	2017-11-01	CURRENT	2017-06-06	Active
Benjamin James Beaton	FPI CO 159 LTD	Director	2017-10-25	CURRENT	2017-07-28	Active
Benjamin James Beaton	FPI CO 173 LTD	Director	2017-10-24	CURRENT	2017-08-30	Active
Benjamin James Beaton	NORLAND ESTATES LIMITED	Director	2017-10-12	CURRENT	2013-11-22	Active
Benjamin James Beaton	SOHO SPV 5 LIMITED	Director	2017-10-05	CURRENT	2017-05-02	Active - Proposal to Strike off
Benjamin James Beaton	FPI CO 153 LTD	Director	2017-09-20	CURRENT	2017-07-28	Active
Benjamin James Beaton	SOHO SPV 4 LIMITED	Director	2017-08-31	CURRENT	2017-02-15	Active - Proposal to Strike off
Benjamin James Beaton	SOHO SPV 6 LIMITED	Director	2017-08-31	CURRENT	2017-04-03	Active - Proposal to Strike off

Related Directorships for Maximilian Ivan Michael Shenkman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maximilian Ivan Michael Shenkman	MSL (43) LTD	Director	2018-06-29	CURRENT	2017-09-01	Active
Maximilian Ivan Michael Shenkman	FPI CO 188 LTD	Director	2018-06-22	CURRENT	2017-10-06	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	MSL (45) LTD	Director	2018-06-05	CURRENT	2017-09-01	Active
Maximilian Ivan Michael Shenkman	MSL (51) LTD	Director	2018-05-01	CURRENT	2017-11-14	Active
Maximilian Ivan Michael Shenkman	MSL (32) LTD	Director	2018-04-06	CURRENT	2017-06-15	Active
Maximilian Ivan Michael Shenkman	FPI CO 7 LTD	Director	2018-03-16	CURRENT	2014-11-10	Active
Maximilian Ivan Michael Shenkman	PSCI HOLDINGS II LIMITED	Director	2018-03-12	CURRENT	2018-02-27	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	FPI CO 169 LTD	Director	2018-03-06	CURRENT	2017-08-30	Active
Maximilian Ivan Michael Shenkman	MSL (50) LTD	Director	2018-02-28	CURRENT	2017-10-06	Active
Maximilian Ivan Michael Shenkman	FPI CO 170 LTD	Director	2018-02-09	CURRENT	2017-08-30	Active
Maximilian Ivan Michael Shenkman	FPI CO 211 LTD	Director	2018-02-09	CURRENT	2017-11-01	Active
Maximilian Ivan Michael Shenkman	TP SOCIAL HOUSING INVESTMENTS LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	FPI CO 174 LTD	Director	2018-02-02	CURRENT	2017-08-30	Active
Maximilian Ivan Michael Shenkman	MSL (26) LTD	Director	2018-01-31	CURRENT	2017-05-02	Active
Maximilian Ivan Michael Shenkman	TP REIT MAPLE LIMITED	Director	2018-01-31	CURRENT	2017-12-18	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	MSL (44) LTD	Director	2018-01-17	CURRENT	2017-09-01	Active
Maximilian Ivan Michael Shenkman	MSL (39) LTD	Director	2018-01-11	CURRENT	2017-07-13	Active
Maximilian Ivan Michael Shenkman	FPI CO 160 LTD	Director	2018-01-09	CURRENT	2017-07-28	Active
Maximilian Ivan Michael Shenkman	MSL (25) LTD	Director	2017-12-22	CURRENT	2017-05-02	Active
Maximilian Ivan Michael Shenkman	MSL (37) LTD	Director	2017-12-22	CURRENT	2017-07-13	Active
Maximilian Ivan Michael Shenkman	TP REIT PROPCO 2 LIMITED	Director	2017-12-21	CURRENT	2017-10-06	Active
Maximilian Ivan Michael Shenkman	TP REIT HOLDCO 1 LIMITED	Director	2017-12-20	CURRENT	2017-11-01	Active
Maximilian Ivan Michael Shenkman	MSL (42) LTD	Director	2017-12-19	CURRENT	2017-09-01	Active
Maximilian Ivan Michael Shenkman	TP REIT HOLDCO 2 LIMITED	Director	2017-12-14	CURRENT	2017-08-31	Active
Maximilian Ivan Michael Shenkman	TP REIT SUPER HOLDCO LIMITED	Director	2017-12-07	CURRENT	2017-10-05	Active
Maximilian Ivan Michael Shenkman	PUMA PROPERTIES UK (PRESCOTT COURT) LTD	Director	2017-12-06	CURRENT	2014-08-20	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	PUMA PROPERTIES UK (ELM PLACE) LIMITED	Director	2017-12-06	CURRENT	2015-02-21	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	PUMA PROPERTIES UK (BARNSLEY) LTD	Director	2017-12-06	CURRENT	2016-06-14	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	SL BOATHOUSE LIMITED	Director	2017-12-06	CURRENT	2016-06-22	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	SL WORKINGTON LIMITED	Director	2017-12-06	CURRENT	2016-06-28	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED	Director	2017-12-06	CURRENT	2015-10-12	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	HB VILLAGES ST. HELENS LIMITED	Director	2017-12-06	CURRENT	2015-11-17	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	MSL (30) LTD	Director	2017-12-01	CURRENT	2017-06-15	Active
Maximilian Ivan Michael Shenkman	MSL (28) LTD	Director	2017-12-01	CURRENT	2017-06-06	Active
Maximilian Ivan Michael Shenkman	FPI CO 175 LTD	Director	2017-11-30	CURRENT	2017-08-30	Active
Maximilian Ivan Michael Shenkman	SOHO SPV8 LIMITED	Director	2017-11-29	CURRENT	2017-11-14	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	SOROGOLD PROPERTY LIMITED	Director	2017-11-28	CURRENT	2010-09-06	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	SOROGOLD STREET LIMITED	Director	2017-11-28	CURRENT	2012-03-27	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	ALLERTON SPV1 LIMITED	Director	2017-11-23	CURRENT	2017-11-10	Active
Maximilian Ivan Michael Shenkman	FPI CO 110 LTD	Director	2017-11-22	CURRENT	2017-02-15	Active
Maximilian Ivan Michael Shenkman	FPI CO 22 LTD	Director	2017-11-20	CURRENT	2015-03-28	Active
Maximilian Ivan Michael Shenkman	FPI CO 150 LTD	Director	2017-11-14	CURRENT	2017-06-20	Active
Maximilian Ivan Michael Shenkman	FPI CO 159 LTD	Director	2017-10-25	CURRENT	2017-07-28	Active
Maximilian Ivan Michael Shenkman	FPI CO 173 LTD	Director	2017-10-24	CURRENT	2017-08-30	Active
Maximilian Ivan Michael Shenkman	NORLAND ESTATES LIMITED	Director	2017-10-12	CURRENT	2013-11-22	Active
Maximilian Ivan Michael Shenkman	SOHO SPV 5 LIMITED	Director	2017-10-05	CURRENT	2017-05-02	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	FPI CO 153 LTD	Director	2017-09-20	CURRENT	2017-07-28	Active
Maximilian Ivan Michael Shenkman	SOHO SPV 4 LIMITED	Director	2017-08-31	CURRENT	2017-02-15	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	SOHO SPV 6 LIMITED	Director	2017-08-31	CURRENT	2017-04-03	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	SOHO SPV 3 LIMITED	Director	2017-08-31	CURRENT	2017-02-14	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	GLASS LEAF POWER LIMITED	Director	2017-08-02	CURRENT	2015-12-11	Active
Maximilian Ivan Michael Shenkman	THE SHENKMAN FAMILY INVESTMENT COMPANY	Director	2017-03-17	CURRENT	2017-03-17	Active
Maximilian Ivan Michael Shenkman	WASTE TREATMENT SOLUTIONS LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	TAMLA CONSTRUCTION LIMITED	Director	2016-11-01	CURRENT	2014-11-14	Active
Maximilian Ivan Michael Shenkman	CORNERSTONE COGENERATION LIMITED	Director	2016-10-26	CURRENT	2015-12-11	Active
Maximilian Ivan Michael Shenkman	ASHFORD EQUIPMENT LTD	Director	2016-10-06	CURRENT	2016-10-06	Dissolved 2017-06-27
Maximilian Ivan Michael Shenkman	CVL CONSTRUCTION LTD	Director	2016-06-14	CURRENT	2014-10-03	Dissolved 2017-04-25
Maximilian Ivan Michael Shenkman	POWER TO HEAT LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Dissolved 2017-10-17
Maximilian Ivan Michael Shenkman	STAFFORD CENTRAL DEVELOPMENTS LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-04-25
Maximilian Ivan Michael Shenkman	POD POWER GENERATION LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-10-17
Maximilian Ivan Michael Shenkman	WORKINGTON DEVELOPMENTS LIMITED	Director	2016-02-01	CURRENT	2016-02-01	Dissolved 2017-01-17
Maximilian Ivan Michael Shenkman	CANNOCK CENTRAL DEVELOPMENTS LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2017-04-25
Maximilian Ivan Michael Shenkman	STOKE CENTRAL DEVELOPMENTS LIMITED	Director	2015-12-17	CURRENT	2015-09-24	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	MODULAR FFI LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Dissolved 2016-08-02
Maximilian Ivan Michael Shenkman	BLYTH CENTRAL DEVELOPMENTS LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Dissolved 2017-04-25
Maximilian Ivan Michael Shenkman	BLOXWICH DEVELOPMENTS LIMITED	Director	2015-09-09	CURRENT	2015-05-22	Active
Maximilian Ivan Michael Shenkman	TELECARER TECHNOLOGIES LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Dissolved 2016-05-17
Maximilian Ivan Michael Shenkman	RUSHDEN DEVELOPMENTS LIMITED	Director	2015-06-22	CURRENT	2014-10-08	Active - Proposal to Strike off
Maximilian Ivan Michael Shenkman	CHAMBERLAYNE CONSTRUCTION LTD	Director	2015-06-18	CURRENT	2014-10-03	Active
Maximilian Ivan Michael Shenkman	SPARK STEAM LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Maximilian Ivan Michael Shenkman	GLASSHOUSE GENERATION LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Maximilian Ivan Michael Shenkman	COURT DEVELOPMENTS LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active