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Alegre Midco UK Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 12392731 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alegre Topco Uk Limited Status: Active Notified: 08/01/2020 Companies House Number: 12373936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alegre Topco Uk Limited Status: Ceased Notified: 08/01/2020 Ceased: 08/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    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 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: 08/01/2020 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, England Status: Ceased Notified: 08/01/2020 Ceased: 03/09/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ponti, Andrea, Mr. London, England Status: Ceased Notified: 08/01/2020 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 Alegre Interco Limited Status: Active Notified: 14/01/2020 Companies House Number: 12403483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •