ALLFUNDS GROUP PLC
Company details
- Registered name
- ALLFUNDS GROUP PLC
- Company number
- 10647359
- Registered office
- 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2UP, ENGLAND · 23 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 2 March 2017
- Status
- Active
- Age
- 9 years
- Previous names
- ALLFUNDS (UK) LIMITED (to 14 Apr 2021) · LHC4 (UK) LIMITED (to 14 Apr 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2021 | Person with significant control added | — | Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. |
| 14/04/2021 | Registered name changed | LHC4 (UK) LIMITED | ALLFUNDS (UK) LIMITED |
| 14/04/2021 | Registered name changed | ALLFUNDS (UK) LIMITED | ALLFUNDS GROUP PLC |
| 12/03/2020 | Person with significant control ceased | Mr Philip Hammarskjold | — |
| 12/03/2020 | Person with significant control ceased | Mr Patrick Healy | — |
| 12/03/2020 | Person with significant control ceased | Mr. David Randolph Tunnell | — |
| 12/03/2020 | Person with significant control ceased | Mr. Allen Russell Thorpe | — |
| 04/12/2017 | Person with significant control added | — | Mr. Allen Russell Thorpe |
| 02/03/2017 | Person with significant control added | — | Mr Philip Hammarskjold |
| 02/03/2017 | Person with significant control added | — | Mr Patrick Healy |
| 02/03/2017 | Person with significant control added | — | Mr. David Randolph Tunnell |
Documents for ALLFUNDS GROUP PLC
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Data protection register
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About ALLFUNDS GROUP PLC (10647359)
ALLFUNDS GROUP PLC is a public limited company incorporated on 2 March 2017 and registered in the United Kingdom under company number 10647359. Its registered office is at 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2UP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr. Allen Russell Thorpe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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