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Nom	Alegre Topco UK Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12373936 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Llama Bidco Limited Status: Active Notified: 03/09/2024 Companies House Number: 15786333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aztec Nominees (Uk) Limited Status: Ceased Notified: 20/12/2019 Ceased: 29/01/2020 Companies House Number: 10319259 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Gonzalez Pajuelo, Maria Status: Ceased Notified: 29/01/2020 Ceased: 13/05/2020 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Guimaraes Parada, Antonio Bernardino Status: Ceased Notified: 29/01/2020 Ceased: 13/05/2020 Date of Birth: 09/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (9)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 03/09/2024 Role: Corporate-Secretary Companies House Number: 06307550

Ponti, Andrea London, England, England Status: Active Notified: 20/12/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/07/2020 Role: Secretary Nationality: British

Soper, Megan Elizabeth London, United Kingdom Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Nor, Edward James London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 03/09/2024 Date of Birth: 09/1967 Occupation: Director, Investor Role: Director Country of Residence: United Kingdom Nationality: British

Guimaraes Parada, Antonio Bernardino Porto, Portugal Status: Ceased Notified: 29/01/2020 Ceased: 03/09/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Ponti, Andrea, Mr. London, England Status: Ceased Notified: 20/12/2019 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 15/07/2020 Ceased: 03/09/2024 Role: Corporate-Secretary Companies House Number: 01865431

Companies Controlled by This Company (1)

GB Alegre Midco UK Limited Status: Active Notified: 08/01/2020 Companies House Number: 12392731 Nature of Control