ALEGRE TOPCO UK LIMITED
Active - Accounts Filed
General Information
NAME
ALEGRE TOPCO UK LIMITED
COMPANY NUMBER
12373936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/12/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
1 Blossom Yard
London
E1 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHO CAPITAL FUND II LP | N/A | N/A |
| ALEGRE TOPCO UK LIMITED | Active - Accounts Filed | View Report |
| ALEGRE MIDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/09/2024 | Antonio Bernardino Guimaraes Parada (926699131) has left the board |
| 19/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about ALEGRE TOPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEGRE TOPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEGRE TOPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2024 - Present (2 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 20/12/2019 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 128 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHO CAPITAL FUND II LP | N/A | N/A |
| ALEGRE TOPCO UK LIMITED | Active - Accounts Filed | View Report |
| ALEGRE MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| ALEGRE INTERCO LIMITED | Active - Accounts Filed | View Report |
| IONTAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/09/2024 | Antonio Bernardino Guimaraes Parada (926699131) has left the board |
| 19/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/09/2024 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/09/2024 | Andrea Ponti (918758670) has left the board |
| 17/09/2024 | Edward James De Nor (924137799) has left the board |
| 17/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932714325) Appointed |
| 17/09/2024 | New Board Member Megan Elizabeth Soper (932419541) Appointed |
| 17/09/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | REED SMITH CORPORATE SERVICES LIMITED (927447812) has left the board |
| 01/10/2020 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/09/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 24/09/2020 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (927447812) Appointed |
| 12/02/2020 | New Board Member Antonio Bernardino Guimaraes Parada (926699131) Appointed |
| 12/02/2020 | New Board Member Maria Gonzalez Pajuelo (926699012) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 31/12/2019 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926552638) has left the board |
| 31/12/2019 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
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