Menna Overview
Here’s a quick overview of ALEGRE TOPCO UK LIMITED 👀 — a London based business that started in 2019.
ALEGRE TOPCO UK LIMITED
- Company statusactive
- Company No12373936
- Age6 years 7 months Incorporated 20 December 2019
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALEGRE TOPCO UK LIMITED is an active company incorporated on 20 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Resolution
1 Year Ago on 20 Sep 2024
Memorandum Articles
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 03 Sept 2024 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 03 Sept 2024 |
| SOPER, Megan Elizabeth | director | Jun 1996 | 03 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Llama Bidco Limited | 03 Sept 2024 | |
| Mr Antonio Bernardino Guimaraes Parada | Sep 1968 | 29 Jan 2020 |
| Ms Maria Gonzalez Pajuelo | Jun 1973 | 29 Jan 2020 |
| Aztec Nominees (Uk) Limited | 20 Dec 2019 |
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Sign UpMenna Overview
Here’s a quick overview of ALEGRE TOPCO UK LIMITED 👀 — a London based business that started in 2019.