Alegre Midco Uk Limited LONDON


Alegre Midco Uk Limited is a private limited company that can be found at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Andrea P., appointed on 08 January 2020. Director Edward D., appointed on 08 January 2020.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alegre Midco Uk 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 12392731
Date of Incorporation Wed, 8th 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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 July 2020

Andrea P.

Position: Director

Appointed: 08 January 2020

Edward D.

Position: Director

Appointed: 08 January 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 08 January 2020

Resigned: 15 July 2020

People with significant control

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

Alegre Topco Uk Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12373936
Notified on 8 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 Sunday 7th January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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