Algebris Series 1 Limited LONDON


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 2-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.

Algebris Series 1 Limited Address / Contact

Office Address 4th Floor
Office Address2 1 St James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Mon, 30th Sep 2024 (75 days left)
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

Company staff

Alexander L.

Position: Director

Appointed: 18 May 2022

Davide S.

Position: Director

Appointed: 18 May 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation
Change of registered address from 4th Floor 1 st James's Market London London SW1Y 4AH United Kingdom on 29th April 2024 to First Floor 11 Waterloo Place First Floor 11 Waterloo Place London SW1Y 4AU
filed on: 29th, April 2024
Free Download (1 page)

Company search