Alegre Interco Limited LONDON


Alegre Interco Limited is a private limited company that can be found at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Incorporated on 2020-01-14, this 4-year-old company is run by 3 directors.
Director Andrea P., appointed on 14 January 2020. Director Edward D., appointed on 14 January 2020. Director David H., appointed on 14 January 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-01-13 and the deadline for the next filing is 2024-01-27. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Alegre Interco Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12403483
Date of Incorporation Tue, 14th Jan 2020
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 July 2020

Andrea P.

Position: Director

Appointed: 14 January 2020

Edward D.

Position: Director

Appointed: 14 January 2020

David H.

Position: Director

Appointed: 14 January 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 14 January 2020

Resigned: 15 July 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Alegre Midco Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alegre Midco Uk Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, Hampshire, EC2A 2RS, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12392731
Notified on 14 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 13th January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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