Alia Amce Topco Limited

14145650

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

6 GROSVENOR STREET, LONDON, W1K 4PZ

Incorporated 01/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Jean-Jacques Stanley Grimm

director · Since 01/06/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 22 other boards

Mr Fernando Matesanz Rodrã�Guez

director · Since 04/06/2025

INVESTMENT PROFESSIONAL

SPANISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Alia Amce Super Topco Limited

75–100% shares

75–100% votes

6, Grosvenor Street, London, W1K 4PZ

Reg: 14473717 · Companies House · Private Limited Company

Notified 21/11/2022

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2022Registered 05/12/2022Satisfied 09/04/2026