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ALNA TRADING LIMITED

ALNA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALNA TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04593720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALNA TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALNA TRADING LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALNA TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALNA TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for ALNA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    		3 pagesCS01

    Notification of Renzo Rivolta as a person with significant control on Jan 18, 2023

    		2 pagesPSC01

    Notification of Christopher Billot Cotillard as a person with significant control on Nov 16, 2021

    		2 pagesPSC01

    Cessation of Apic Trustees Limited as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on Jul 26, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 20, 2023

    		3 pagesRP04CS01

    Cessation of Marella Rivolta Barberi as a person with significant control on Jan 18, 2023

    		1 pagesPSC07

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Antonio Saffioti on Feb 14, 2024

    		2 pagesCH01

    Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 14, 2024

    		1 pagesAD01

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Feb 14, 2024

    		1 pagesTM02

    Appointment of Mr Antonio Saffioti as a director on Jan 29, 2024

    		2 pagesAP01

    Termination of appointment of Martina Cortesi as a director on Jan 29, 2024

    		1 pagesTM01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Jan 11, 2024

    		1 pagesCH04

    Registered office address changed from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Jan 11, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Marcantonio Doria D'angri as a director on Jul 19, 2023

    		1 pagesTM01

    Appointment of Ms Martina Cortesi as a director on Jul 19, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 27/02/2024.

    Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 02, 2023

    		1 pagesCH04
    View All Filings

    Who are the officers of ALNA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAFFIOTI, Antonio
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish226312170001
    ANASTASIA SECRETARIAT SERVICES LTD
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    		Secretary
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    Identification TypeUK Limited Company
    Registration Number07937565
    		166916260001
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4593720
    		51649990008
    TADCO SECRETARIAL SERVICES LIMITED
    48 Conduit Street
    W1S 2YR London
    		Nominee Secretary
    48 Conduit Street
    W1S 2YR London
    		900023890001
    CORTESI, Martina
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    		Director
    12 Hammersmith Grove
    Omega Suite
    W6 7AP London
    Spaces
    England
    		United KingdomBritish311741020001
    DITCHFIELD, Louise
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Isle Of ManBritish174428020001
    DORIA D'ANGRI, Marcantonio
    Hammersmith Grove
    Omega Suite
    W6 7BA London
    26-28
    Hammersmith
    United Kingdom
    		Director
    Hammersmith Grove
    Omega Suite
    W6 7BA London
    26-28
    Hammersmith
    United Kingdom
    		EnglandBritish285825680001
    FORD, Robert John
    Freelands Road
    KT11 2ND Cobham
    46
    England
    		Director
    Freelands Road
    KT11 2ND Cobham
    46
    England
    		United KingdomBritish216747720001
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		MauritiusSouth African139789450003
    YATES, Karen Louise
    Ballamooar Farmhouse
    Cranstal
    IM7 4BP Bride
    Isle Of Man
    		Director
    Ballamooar Farmhouse
    Cranstal
    IM7 4BP Bride
    Isle Of Man
    		Isle Of ManBritish61636940002
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    		Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Identification TypeEuropean Economic Area
    Registration Number390627
    		75047600002
    TADCO DIRECTORS LIMITED
    48 Conduit Street
    W1S 2YR London
    		Nominee Director
    48 Conduit Street
    W1S 2YR London
    		900023880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALNA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Renzo Rivolta
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 18, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apic Trustees Limited
    Halkett Place
    JE1 1BX Jersey
    95 / 97
    Jersey
    		Nov 16, 2021
    Halkett Place
    JE1 1BX Jersey
    95 / 97
    Jersey
    		Yes
    Legal FormRegistered Company Private
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number12431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Christopher Billot Cotillard
    Esplanade
    JE1 1BX St Helier
    6
    Jersey
    		Nov 16, 2021
    Esplanade
    JE1 1BX St Helier
    6
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Marella Rivolta Barberi
    Via P.Troubetzkoy
    Verbania
    15
    Italy
    		Jan 20, 2019
    Via P.Troubetzkoy
    Verbania
    15
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrea Michele Zagato
    Via F. Melzi D'Eril
    Milan
    12
    Italy
    		Jan 20, 2019
    Via F. Melzi D'Eril
    Milan
    12
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Khan Rais
    Business Bay
    Dubai
    1018 Binary Tower
    United Arab Emirates
    		Oct 19, 2016
    Business Bay
    Dubai
    1018 Binary Tower
    United Arab Emirates
    		Yes
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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