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ALEGRE TOPCO UK LIMITED

ALEGRE TOPCO UK LIMITED

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

    • Overview

    Company NameALEGRE TOPCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12373936
    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 ALEGRE TOPCO UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ALEGRE TOPCO UK LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEGRE TOPCO UK 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 ALEGRE TOPCO UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueYes

    What are the latest filings for ALEGRE TOPCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025

    		2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 29, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: EUR 1,029,626.73
    		3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Notification of Llama Bidco Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 05, 2024

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: EUR 1,029,626.71
    		3 pagesSH01

    Confirmation statement made on Dec 03, 2024 with updates

    		7 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    		72 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Termination of appointment of Antonio Bernardino Guimaraes Parada as a director on Sep 03, 2024

    		1 pagesTM01

    Appointment of Ms Megan Elizabeth Soper as a director on Sep 03, 2024

    		2 pagesAP01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Sep 03, 2024

    		2 pagesAP01

    Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Sep 13, 2024

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 03, 2024

    		2 pagesAP04

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Sep 03, 2024

    		1 pagesTM02

    Termination of appointment of Edward James De Nor as a director on Sep 03, 2024

    		1 pagesTM01

    Termination of appointment of Andrea Ponti as a director on Sep 03, 2024

    		1 pagesTM01

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

    		1 pagesCH04
    View All Filings

    Who are the officers of ALEGRE TOPCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550051
    ADRIAANSE, Wenda Margaretha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomDutch245219940001
    SOPER, Megan Elizabeth
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish324195410001
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    		Secretary
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Identification TypeEuropean Economic Area
    Registration Number05702040
    		178256770001
    REED SMITH CORPORATE SERVICES LIMITED
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Secretary
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    DE NOR, Edward James
    St James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomBritish241377990001
    GONZALEZ PAJUELO, Maria
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		PortugalSpanish266990120002
    GUIMARAES PARADA, Antonio Bernardino
    4100-199 Porto
    Rua De Delfim Ferreira No 760
    Portugal
    		Director
    4100-199 Porto
    Rua De Delfim Ferreira No 760
    Portugal
    		PortugalPortuguese266991310001
    PONTI, Andrea, Mr.
    St James's Square
    SW1Y 4JZ London
    21
    England
    England
    		Director
    St James's Square
    SW1Y 4JZ London
    21
    England
    England
    		EnglandItalian187586700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEGRE TOPCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Llama Bidco Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Sep 03, 2024
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number15786333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antonio Bernardino Guimaraes Parada
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Jan 29, 2020
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maria Gonzalez Pajuelo
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Jan 29, 2020
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Yes
    Nationality: Spanish
    Country of Residence: Portugal
    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.
    C/O Aztec Financial Services (Uk
    Whiteley, Fareham
    PO15 7AD Hampshire Po15 7ad
    Forum 4,
    		Dec 20, 2019
    C/O Aztec Financial Services (Uk
    Whiteley, Fareham
    PO15 7AD Hampshire Po15 7ad
    Forum 4,
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10319259
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALEGRE TOPCO UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 13, 2020Sep 03, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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