Menna Overview
Here’s a quick overview of ALHAMBRA TOPCO LIMITED 👀 — a London based business that started in 2020.
ALHAMBRA TOPCO LIMITED
- Company statusactive
- Company No12923614
- Age5 years 9 months Incorporated 2 October 2020
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
ALHAMBRA TOPCO LIMITED is an active company incorporated on 2 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| GORDEY, Kate-Lynn Rose | director | Oct 1990 | 26 Feb 2025 |
| MCMANUS, Derek John | director | Sep 1965 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jesus Olmos Clavijo | Jun 1960 | 02 Oct 2020 |
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Here’s a quick overview of ALHAMBRA TOPCO LIMITED 👀 — a London based business that started in 2020.