Almacantar Limited

07038904

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 QUEBEC MEWS, LONDON, W1H 7NX

Incorporated 13/10/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2026

Due 27/10/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Michael Richard Hussey

director · Since 16/02/2010

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Jonathan Robert Stewart Paul

director · Since 18/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ms Kathrin Hersel

director · Since 30/09/2015

DEVELOPMENT DIRECTOR

BRITISH · LONDON

Also on 2 other boards

Mr Harry Ralph Chichester

director · Since 28/11/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Peter Critchley

secretary · Since 02/03/2022

Mr Peter Leonard Critchley

director · Since 07/10/2026

BRITISH · ENGLAND

Persons with Significant Control

Almacantar Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11724147 · Companies House · Private Limited Company

Notified 22/03/2019

Charges2 outstanding

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (

Created 02/12/2021Registered 07/12/2021Satisfied 10/03/2022

Charge

satisfied

TALOS CAPITAL LIMITED

Created 19/05/2016Registered 23/05/2016Satisfied 10/03/2022

charge

outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 30/01/2013Registered 16/02/2013

charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 12/07/2012Registered 19/07/2012Satisfied 02/10/2024

charge

outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 23/09/2010Registered 01/10/2010