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ALAMO FINCO 2 LIMITED

ALAMO FINCO 2 LIMITED

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

    • Overview

    Company NameALAMO FINCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13743583
    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 ALAMO FINCO 2 LIMITED?

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

    Where is ALAMO FINCO 2 LIMITED located?

    Registered Office Address
    Horizon Capital Llp 2nd Floor
    1-3 College Hill
    EC4R 2RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAMO FINCO 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALAMO FINCO 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for ALAMO FINCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Horizon Capital Llp 2nd Floor 1-3 College Hill London EC4R 2RA on Jan 15, 2026

    		1 pagesAD01

    Registration of charge 137435830005, created on Dec 19, 2025

    		56 pagesMR01

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Louis Francis on Nov 24, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Registration of charge 137435830004, created on Jul 11, 2025

    		56 pagesMR01

    Termination of appointment of Patrick Mulloy as a director on May 31, 2025

    		1 pagesTM01

    Registration of charge 137435830003, created on Jan 10, 2025

    		56 pagesMR01

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Louis Francis on Oct 15, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Appointment of Mr Patrick Mulloy as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Michael Murphy as a director on Oct 30, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Michael Murphy as a director on Apr 29, 2022

    		2 pagesAP01

    Termination of appointment of Corey Blahuta as a director on Apr 29, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: USD 22,830,002.3
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: USD 22,830,002.3
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 07, 2021Clarification A second filed SH01 was registered on 07.12.2021.

    Registration of charge 137435830001, created on Nov 24, 2021

    		53 pagesMR01

    Registration of charge 137435830002, created on Nov 24, 2021

    		24 pagesMR01

    Termination of appointment of Thomas William Morgan Maizels as a director on Nov 24, 2021

    		1 pagesTM01

    Termination of appointment of Simon John Hitchcock as a director on Nov 24, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ALAMO FINCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Scott Louis
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United StatesAmerican191154360008
    BLAHUTA, Corey
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United StatesAmerican290014930001
    HITCHCOCK, Simon John
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United KingdomBritish157821530001
    MAIZELS, Thomas William Morgan
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritish186109580001
    MULLOY, Patrick
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United StatesAmerican316543280001
    MURPHY, Michael
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United StatesAmerican295395850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAMO FINCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    		Nov 15, 2021
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13667815
    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.
    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