Alma Terra Mater Uk Ltd

13066179

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

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 06/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Broughton Secretaries Limited

secretary · Since 17/12/2020

OTHER

Also on 377 other boards

Luxatm Investments S.A.R.L

director · Since 17/12/2020

Platinum Nominees Limited

director · Since 17/12/2020

BRITISH

Also on 29 other boards

Mr Nigel Cameron Grant

director · Since 15/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Persons with Significant Control

Luxatm Investments S.A.R.L.

75–100% shares

75–100% votes

Appoint directors

6 Rue Heine, Luxembourg City, 1720 Luxembourg

Reg: B245783 · Luxembourg · Private Limited Liability Company

Notified 19/12/2023

Former PSCs

Carmen Cidon Tamargo

Ceased 19/12/2023