ALLFUNDS GROUP PLC

Company no. 10647359 · Public Limited Company
Active

ALLFUNDS GROUP PLC is a public limited company registered with Companies House under number 10647359. It was incorporated on 2 Mar 2017 (9 years ago) and is currently active. Its registered office is 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ. There are 11 active officers on record.

Company details

Company number
10647359
Status
Active
Type
Public Limited Company
Incorporated
2 Mar 2017
Registered office
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
Next accounts due
30 Jun 2026
Previous names
ALLFUNDS (UK) LIMITED (14/04/2021) | LHC4 (UK) LIMITED (01/06/2020)

Directors & officers

ONORO CARRASCAL, Marta
Secretary · appointed 25 Mar 2021
BELLINI, Marina Fagundes
Director · appointed 7 May 2025 · Brazilian,Italian
BENNETT, David Jonathan, Mr.
Director · appointed 22 Apr 2022 · British
DELGADO MENDES, Sofia Isabel
Director · appointed 29 Mar 2021 · Portuguese
DOLLY, Lisa Ann
Director · appointed 29 Mar 2021 · American
KORP, Johannes
Director · appointed 24 Mar 2017 · Austrian
PEREZ RENOVALES, David
Director · appointed 29 Mar 2021 · Spanish
PHILBRICK, Paul Hunter
Director · appointed 7 May 2025 · American
RANGASWAMI, Jayaprakasa
Director · appointed 29 Mar 2021 · British
SAUREL DE SOLA, Leonora Olivia
Director · appointed 24 Mar 2017 · Spanish
SPRING, Annabel Fitzgerald
Director · appointed 23 Jun 2025 · Australian

Ownership & control (PSC)

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.