ALEGRE MIDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
ALEGRE MIDCO UK LIMITED
COMPANY NUMBER
12392731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about ALEGRE MIDCO 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 MIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEGRE MIDCO 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
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: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 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 (932714362) Appointed |
| 17/09/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 17/09/2024 | New Board Member Megan Elizabeth Soper (932419541) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | REED SMITH CORPORATE SERVICES LIMITED (927447805) 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 (927447805) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 17/01/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926588208) has left the board |
| 17/01/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
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