Altea Uk Group Limited

16435904

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 07/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alexandre Carel

director · Since 07/05/2025

DIRECTOR

FRENCH · ITALY · Age 42

Mr Ioann Fainsilber

director · Since 16/07/2025

DIRECTOR

FRENCH · SPAIN · Age 36

Mr Yael Fainsilber

director · Since 16/07/2025

SOFTWARE SALES DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Mr Giacomo Giovannone

director · Since 16/07/2025

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 35

Mr Alberto Zenga

director · Since 16/07/2025

DIRECTOR

ITALIAN · SPAIN · Age 36

Persons with Significant Control

Mr Alexandre Carel

50–75% shares

50–75% votes

French · Italy · Age 42

85, Great Portland Street, London, W1W 7LT

Notified 27/06/2025

Former PSCs

Mr Alberto Zenga

Ceased 27/06/2025

Mr Ioann Fainsilber

Ceased 27/06/2025