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All Information about:
Name

Alula Technologies LTD
Address
Devonshire House
One Mayfair Place
London
W1J 8AJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 November 2023
Company No. 14353721 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)62012 - Computer programming activities
62090 - Other information technology and computer service activities
64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rox Equity Partners Limited Status: Active Notified: 04/10/2022 Companies House Number: 10937650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Woodhouse, Miles St Philip Endean Status: Ceased Notified: 13/09/2022 Ceased: 04/10/2022 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Empson, Kirsten Louise London, England Status: Active Notified: 26/10/2023 Role: Secretary
    Kuyper, Lee Kenneth London, England Status: Active Notified: 13/09/2022 Date of Birth: 10/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: South African
    Malherbe, Willem Stephanus London, England Status: Active Notified: 24/05/2023 Date of Birth: 10/1974 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch
    Mayo, Calvin Michael London, England Status: Active Notified: 15/04/2024 Occupation: Cto Role: Director Country of Residence: South Africa Nationality: British,South African
    Rodrigues, Daniel Vasconcelos London, England Status: Active Notified: 15/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Portuguese
    Spurr, Simon Robert London, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woodhouse, Miles St Philip Endean London, England Status: Active Notified: 13/09/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British
    Kuyper, Lee Kenneth London, England Status: Ceased Notified: 13/09/2022 Ceased: 26/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Alula Health Limited Status: Active Notified: 19/12/2022 Companies House Number: 13230671 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Alula Insurtech LTD Status: Active Notified: 04/10/2022 Companies House Number: 14359357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •