Alcyone International Limited
Company 11953604 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 11953604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2019 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
- Mrs Kalai Vanii Jayaseelan British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Karthik Manohar ceased Indian
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Kalai Vanii Jayaseelan ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dharanindra Abeysinghe Gunawardene ceased Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Jayaseelan, Kalai Vanii Director · appointed 2022
- Abeysinghe Gunawardene, Dharanindra Former Director · appointed 2022 · resigned 2022
- Manohar, Karthik Former Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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