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ALUMINIUM INVESTMENT COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07962252
Incorporation Date
2012-02-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mndproperties.co.uk/
Source: Companies House

ALUMINIUM INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07962252, and its current status with Companies House is active. The company was incorporated on 23 February 2012 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ALUMINIUM INVESTMENT COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ALUMINIUM INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMERICAN INDUSTRIAL ACQUISITION CORPORATION, holding 70% — a majority holding — followed by KALLISTO LIMITED at 15%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMERICAN INDUSTRIAL ACQUISITION CORPORATION 70% Companies House
KALLISTO LIMITED 15% Companies House
ALUMINIUM FOIL & PAPER LTD (HONG KONG) 15% Companies House

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Officers

2

One of the 2 officer records shown for ALUMINIUM INVESTMENT COMPANY LIMITED is a current appointment, filed with Companies House. Leonard Levie (appointed 2012-02-23) serves as Director. The remaining 1 record shown (Marc Renard-Payen) is a former appointment that has since been resigned.

Management authority at ALUMINIUM INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LL
Leonard Levie ACTIVE

Appointed
2012-02-23
Residence
🇺🇸 United States
Occupation
Director

MR
Marc Renard-Payen RESIGNED

Appointed
2012-02-23
Resigned
2012-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALUMINIUM INVESTMENT COMPANY LIMITED sits 1 level below its ultimate parent, American Industrial Acquisition Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ALUMINIUM INVESTMENT COMPANY LIMITED is American Industrial Acquisition Corporation, holding 70% as filed in ALUMINIUM INVESTMENT COMPANY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
American Industrial Acquisition Corporation
United States
Eurofoil Luxembourg S.A.
LuxembourgLU B19358

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Frequently Asked Questions

Who owns ALUMINIUM INVESTMENT COMPANY LIMITED?

Three shareholders are currently on record for ALUMINIUM INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMERICAN INDUSTRIAL ACQUISITION CORPORATION, holding 70% — a majority holding — followed by KALLISTO LIMITED at 15%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALUMINIUM INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALUMINIUM INVESTMENT COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALUMINIUM INVESTMENT COMPANY LIMITED have on record?

3 shareholders are shown on record for ALUMINIUM INVESTMENT COMPANY LIMITED.

What is ALUMINIUM INVESTMENT COMPANY LIMITED's company registration number?

ALUMINIUM INVESTMENT COMPANY LIMITED's registration number is 07962252, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALUMINIUM INVESTMENT COMPANY LIMITED still an active company?

ALUMINIUM INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.

When was ALUMINIUM INVESTMENT COMPANY LIMITED incorporated?

ALUMINIUM INVESTMENT COMPANY LIMITED was incorporated on 23 February 2012, according to Companies House.

What is ALUMINIUM INVESTMENT COMPANY LIMITED's registered address?

The registered address on file for ALUMINIUM INVESTMENT COMPANY LIMITED is London, United Kingdom.

What legal structure is ALUMINIUM INVESTMENT COMPANY LIMITED registered as?

ALUMINIUM INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALUMINIUM INVESTMENT COMPANY LIMITED?

One of the 2 officer records shown for ALUMINIUM INVESTMENT COMPANY LIMITED is a current appointment, filed with Companies House. Leonard Levie (appointed 2012-02-23) serves as Director. The remaining 1 record shown (Marc Renard-Payen) is a former appointment that has since been resigned. Management authority at ALUMINIUM INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALUMINIUM INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?

ALUMINIUM INVESTMENT COMPANY LIMITED sits 1 level below its ultimate parent, American Industrial Acquisition Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ALUMINIUM INVESTMENT COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALUMINIUM INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALUMINIUM INVESTMENT COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALUMINIUM INVESTMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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