ALGAR INVESTMENTS LIMITED
Overview
| Company Name | ALGAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALGAR INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALGAR INVESTMENTS LIMITED located?
| Registered Office Address | Unit 3 First Floor 6-7 St. Mary At Hill EC3R 8EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALGAR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALGAR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for ALGAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Aaron William Welling as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ashdown Secretaries Limited as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Edith Baggio as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 3 First Floor 6-7 st. Mary at Hill London EC3R 8EE on Apr 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gann Sharkey as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Aaron William Welling as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Gann Sharkey as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ryan Paul Barrett as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of ALGAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGGIO, Edith | Director | First Floor 6-7 St. Mary At Hill EC3R 8EE London Unit 3 England | Italy | Italian | 334788090001 | |||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| BARRETT, Ryan Paul, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Ireland | Irish | 207101740001 | |||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Uae | British | 139217480001 | |||||||||
| CONNORS, Patrick Joseph | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Ireland | Irish | 174621030001 | |||||||||
| MURRAY, John Ronan | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Ireland | Irish | 174149050001 | |||||||||
| SHARKEY, Gann, Mr. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | British | 252013430001 | |||||||||
| STUART, Andrew Moray, The Honourable | Director | 6th Floor 94 Wigmore Street W1U 3RF London | United Arab Emirates | British | 139343170001 | |||||||||
| WELLING, Aaron William, Mr. | Director | First Floor 6-7 St. Mary At Hill EC3R 8EE London Unit 3 England | England | British | 289325010001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||
| HELMBROOK LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79019330002 |
Who are the persons with significant control of ALGAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matteo Baggio | Apr 06, 2016 | First Floor 6-7 St. Mary At Hill EC3R 8EE London Unit 3 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Marco Baggio | Apr 06, 2016 | First Floor 6-7 St. Mary At Hill EC3R 8EE London Unit 3 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0