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Company number
08805459

ALTERNATIVE CREDIT INVESTMENTS LIMITED

Officer · TMF CORPORATE ADMINISTRATION SERVICES LIMITED and 14 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Registered name
ALTERNATIVE CREDIT INVESTMENTS LIMITED
Company number
08805459
Registered office
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Company type
Private Limited Company
Incorporated on
6 December 2013
Status
InLiquidation
Age
12 years
Previous names
POLLEN STREET SECURED LENDING PLC (to 16 Oct 2020) · P2P GLOBAL INVESTMENTS PLC (to 16 Oct 2020) · ALTERNATIVE FINANCE INVESTMENTS PLC (to 16 Oct 2020)
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
20 Dec 2025
Confirmation statement — last
06 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary
Appointed 01/06/2022
Active
NICK, Kenneth Adam
director
Appointed 16/03/2021
Active
PARALIKIS, Dimitris
director
Appointed 16/03/2021
Active
STOTT, Michael Robert
director
Appointed 16/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Waterfall Eit Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/03/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Waterfall Eit Uk Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/03/2021

Serving officers

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary Appointed 01/06/2022
NICK, Kenneth Adam
director Appointed 16/03/2021
PARALIKIS, Dimitris
director Appointed 16/03/2021
STOTT, Michael Robert
director Appointed 16/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned LO, Patrick Gee-Ping —
01/06/2022 Corporate-secretary resigned LINK COMPANY MATTERS LIMITED —
01/06/2022 Corporate-secretary appointed — TMF CORPORATE ADMINISTRATION SERVICES LIMITED
17/05/2022 Charge registered — A registered charge
02/06/2021 Director resigned KING, Simon John —
31/03/2021 Charge registered — A registered charge
16/03/2021 Person with significant control added — Waterfall Eit Uk Limited
16/03/2021 Director resigned CASSIDY, Michael John —
16/03/2021 Director resigned AKBARY-SAFA, Mahnaz, Dr —
16/03/2021 Director appointed — LO, Patrick Gee-Ping
16/03/2021 Director appointed — STOTT, Michael Robert
16/03/2021 Director appointed — PARALIKIS, Dimitris
16/03/2021 Director appointed — NICK, Kenneth Adam
16/10/2020 Registered name changed ALTERNATIVE FINANCE INVESTMENTS PLC P2P GLOBAL INVESTMENTS PLC
16/10/2020 Registered name changed P2P GLOBAL INVESTMENTS PLC POLLEN STREET SECURED LENDING PLC
16/10/2020 Registered name changed POLLEN STREET SECURED LENDING PLC ALTERNATIVE CREDIT INVESTMENTS LIMITED
21/07/2020 Director resigned FISHER, David —
01/01/2020 Director resigned CRUICKSHANK, Stuart —
01/03/2019 Charge registered — A registered charge
27/02/2019 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALTERNATIVE CREDIT INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Csc Trustees Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Csc Trustees Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag
fully-satisfied
A registered charge — persons entitled: Wilmington Trust Sp Services (Dublin) Limited
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland International Limited
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALTERNATIVE CREDIT INVESTMENTS LIMITED?▾
According to the official registry, the company number of ALTERNATIVE CREDIT INVESTMENTS LIMITED is 08805459.
Where is ALTERNATIVE CREDIT INVESTMENTS LIMITED registered?▾
The registered office is QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW.
Who runs ALTERNATIVE CREDIT INVESTMENTS LIMITED?▾
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is listed among the officers of ALTERNATIVE CREDIT INVESTMENTS LIMITED.
What is the SIC code of ALTERNATIVE CREDIT INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
Who controls ALTERNATIVE CREDIT INVESTMENTS LIMITED?▾
Waterfall Eit Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALTERNATIVE CREDIT INVESTMENTS LIMITED due?▾
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About ALTERNATIVE CREDIT INVESTMENTS LIMITED (08805459)

ALTERNATIVE CREDIT INVESTMENTS LIMITED is a private limited company incorporated on 6 December 2013 and registered in the United Kingdom under company number 08805459. Its registered office is at QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 15 active officers are on record , and the person with significant control is Waterfall Eit Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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