Menna Overview
Here’s a quick overview of ALMACANTAR GROUP LIMITED 👀 — a London based business that started in 2018.
ALMACANTAR GROUP LIMITED
- Company statusactive
- Company No11724147
- Age7 years 7 months Incorporated 12 December 2018
- Officers6
Address
3 Quebec Mews, London, W1H 7NX, United Kingdom
ALMACANTAR GROUP LIMITED is an active company incorporated on 12 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jun 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 03 Jun 2019
Capital Allotment Shares
7 Years Ago on 18 Apr 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 05 Apr 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, Peter | secretary | 02 Mar 2022 | |
| HUSSEY, Michael Richard | director | Oct 1965 | 22 Mar 2019 |
| VALEAU, Xavier | director | Jun 1979 | 06 Dec 2022 |
| VELLANO, Enrico | director | Oct 1967 | 22 Mar 2019 |
| YUN, Paul Sukhwan | director | Sep 1987 | 10 Dec 2025 |
| ZEIDLER, Uwe Siegfried Walter | director | Oct 1959 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exor N.V. | 22 Mar 2019 | |
| Mr Jonathan Robert Stewart Paul | Jul 1967 | 12 Dec 2018 |
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Menna Overview
Here’s a quick overview of ALMACANTAR GROUP LIMITED 👀 — a London based business that started in 2018.