Alma Terra Mater Uk Ltd is a private limited company that can be found at 54 Portland Place, London W1B 1DY. Incorporated on 2020-12-06, this 3-year-old company is run by 1 director.
Director Nigel G., appointed on 15 August 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-12-05 and the due date for the next filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 13066179 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 15 August 2022
Position: Corporate Director
Appointed: 17 December 2020
Position: Corporate Secretary
Appointed: 17 December 2020
Position: Corporate Director
Appointed: 17 December 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Luxatm Investments S.a.r.l. from 1720 Luxembourg, Luxembourg. This PSC is categorised as "a private limited liability company", 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. Another entity in the persons with significant control register is Carmen C. This PSC has significiant influence or control over the company,.
Luxatm Investments S.A.R.L.
6 Rue Heine Luxembourg City, 1720 Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B245783 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmen C.
| Notified on | 6 December 2020 |
| Ceased on | 19 December 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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