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Alma Uk Holdings Ltd
13440589
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
55 Baker Street, London, W1U 7EU
Incorporated 07/06/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Luca Colciago
director · Since 07/06/2021
FUND MANAGER
ITALIAN,BRITISH · ITALY · Age 59
Also on 2 other boards
Mr Jack Paul Diamond
director · Since 07/06/2021
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 3 other boards
Former
Ohs Secretaries Limited
corporate secretary · Resigned 27/06/2022
Luis Garcia-Royo Diaz
director · Resigned 23/01/2023
Persons with Significant Control
Alma Partners Ltd
50–75% shares
50–75% votes
Appoint directors
55, Baker Street, London, W1U 7EU
Reg: 13438361 · Companies House · Limited By Shares
Notified 07/06/2021
Banco Santander, S.A.
25–50% shares
25–50% votes
Paseo De Pereda 9-12, Santander
Reg: A-39000013 · Commercial Registry Of Cantabria · Public Company
Notified 05/08/2021
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 55 Baker Street
2026-08-1355 BAKER STREET
post town → London
2026-08-13LONDON
officer appointed → AVRAMOV GIULIVI, Matteo
2026-08-13officer appointed → COLCIAGO, Luca
2026-08-13officer appointed → DIAMOND, Jack Paul
2026-08-13officer appointed → RODINO MIRANDA, Jose Ramon
2026-08-13