Alegre Topco Uk Limited

12373936

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 20/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 03/09/2024

Ms Wenda Margaretha Adriaanse

director · Since 03/09/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms Megan Elizabeth Soper

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 6 other boards

Persons with Significant Control

Llama Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 15786333 · Uk Companies House · Private Company Limited By Shares

Notified 03/09/2024

Former PSCs

Aztec Nominees (Uk) Limited

Ceased 29/01/2020

Mr Antonio Bernardino Guimaraes Parada

Ceased 13/05/2020

Ms Maria Gonzalez Pajuelo

Ceased 13/05/2020