Allerton SPV Holdings Developments LTD

Company 11811969 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Yaseen Mahmood Khan Director · appointed 2019

7.4y median 7.4y

average tenure

7.4y

longest tenure

Directors past 6 years

Yaseen Mahmood Khan Director · appointed 2019

First-time vs portfolio directors

Portfolio (1)

Yaseen Mahmood Khan Director · appointed 2019

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 5Finance 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Brendon Investments Limited 1 shared director
Allerton Developments LTD 1 shared director
Ironoak Housing Limited 1 shared director
Ironoak Holdings Limited 1 shared director
Allerton SPV24 Limited 1 shared director
Allerton SPV18 Limited 1 shared director

Deterministic, from public records.

Company details

Number	11811969
Status	Active
Type	Private Limited Company
Incorporated	07/02/2019
Address	124 FINCHLEY ROAD, LONDON, NW3 5JS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Allerton Group Limited ceased 2020-11-30
75-100% shares, 75-100% voting · notified 2019-02-07
Allerton Group Limited ceased 2025-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12358146
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-23
12358144
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-23
12358141
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-23
13030183
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
13030212
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
13030192
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
Allerton SPV18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
12682951
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10
Allerton SPV23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25
11678965
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
11634078
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
12358145
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Allerton SPV24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
13472333
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
Raif Prop CO 6 Limited ceased 2021-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30
Lansdowne SPV1 Holdings Limited ceased 2025-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30

Officers (2)

Yaseen Mahmood Khan Director · appointed 2019

Show 1 former officer

Kunal Yatin Dodia Director · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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