Algebris Series 1 Limited is a private limited company located at 4Th Floor, 1 St James's Market, London SW1Y 4AH. Incorporated on 2022-05-18, this 3-year-old company is run by 2 directors.
Director Alexander L., appointed on 18 May 2022. Director Davide S., appointed on 18 May 2022.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 1 St James's Market |
| Town | London |
| Post code | SW1Y 4AH |
| Country of origin | United Kingdom |
| Registration Number | 14115649 |
| Date of Incorporation | Wed, 18th May 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Algebris Investments Group Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Davide S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Algebris Investments Group Ltd.
First Floor 11 Waterloo Place, London, SW1Y 4AU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14447007 |
| Notified on | 11 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Davide S.
| Notified on | 18 May 2022 |
| Ceased on | 11 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th May 2025 filed on: 27th, May 2025 |
confirmation statement | Free Download (3 pages) |
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