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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
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag GB Intertrust (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-flag 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-flag GB Alegre Midco UK Limited Status: Active Notified: 08/01/2020 Companies House Number: 12392731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •