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Alma Terra Mater Uk Ltd
13066179
active
ltd
england wales
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
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Luxatm Investments S.A.R.L
director · Since 17/12/2020
Mr Nigel Cameron Grant
director · Since 15/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 18 other boards
Broughton Secretaries Limited
corporate secretary · Since 17/12/2020
Reg: 04569914
Also on 377 other boards
Former
Alejandro Abarca Cidon
director · Resigned 17/12/2020
Amber Aliu
director · Resigned 04/08/2021
Gavin Nicholas Lief
director · Resigned 15/08/2022
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
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 54 Portland Place
2026-08-1354 PORTLAND PLACE
post town → London
2026-08-13LONDON
officer appointed → BROUGHTON SECRETARIES LIMITED
2026-08-13officer appointed → GRANT, Nigel Cameron
2026-08-13officer appointed → LUXATM INVESTMENTS S.A.R.L
2026-08-13officer appointed → PLATINUM NOMINEES LIMITED
2026-08-13