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All Information about:
Name

Alegre Topco UK Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 12373936 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of 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 (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
    •