Almacantar Limited
07038904
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 16/02/2010
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
director · Since 18/07/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 30/09/2015
DEVELOPMENT DIRECTOR
BRITISH · LONDON · Age 49
Also on 2 other boards
director · Since 28/11/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
secretary · Since 02/03/2022
Persons with Significant Control
Almacantar Group Limited
3, Quebec Mews, London, W1H 7NX
Reg: 11724147 · Companies House · Private Limited Company
Notified 22/03/2019
Charges2 outstanding
TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (
TALOS CAPITAL LIMITED
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS FACILITY AGENT
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS FACILITY AGENT
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED