ALEGRE MIDCO UK LIMITED

Key Data

Status

Active

Company No.

12392731

Incorporation date

08/01/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2020)

22/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

17/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

29/07/2025

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 2025-07-29

View PDF (1 pages)

28/07/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/09/2024

Termination of appointment of Edward James De Nor as a director on 2024-09-03

View PDF (1 pages)

13/09/2024

Termination of appointment of Andrea Ponti as a director on 2024-09-03

View PDF (1 pages)

13/09/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-09-03

View PDF (2 pages)

13/09/2024

Appointment of Ms Megan Elizabeth Soper as a director on 2024-09-03

View PDF (2 pages)

13/09/2024

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-09-03

View PDF (1 pages)

13/09/2024

Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-09-13

View PDF (1 pages)

13/09/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-09-03

View PDF (2 pages)

17/07/2024

Change of details for Alegre Topco Uk Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

02/05/2024

Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/01/2023

Director's details changed for Mr Andrea Ponti on 2023-01-23

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

18/01/2023

Change of details for a person with significant control

View PDF (2 pages)

18/01/2023

Cessation of Alegre Topco Uk Limited as a person with significant control on 2020-01-08

View PDF (1 pages)

18/01/2023

Notification of Alegre Topco Uk Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

30/06/2022

Registered office address changed from 21 st. James's Square London SW1Y 4JZ England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-06-30

View PDF (1 pages)

30/06/2022

Director's details changed for Mr Andrea Ponti on 2022-06-30

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Edward James De Nor on 2022-06-30

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/12/2021

Statement of capital on 2021-12-17

View PDF (5 pages)

17/12/2021

Statement by Directors

View PDF (1 pages)

17/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

17/12/2021

Resolutions

View PDF (1 pages)

01/10/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

22/09/2020

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

22/09/2020

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

22/09/2020

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2020-07-15

View PDF (1 pages)

22/09/2020

Appointment of Reed Smith Corporate Services Limited as a secretary on 2020-07-15

View PDF (2 pages)

02/03/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (4 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

07/02/2020

Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 21 st. James's Square London SW1Y 4JZ on 2020-02-07

View PDF (1 pages)

08/01/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	15/07/2020 - 03/09/2024	295
CSC CLS (UK) LIMITED	Corporate Secretary	03/09/2024 - Present	1974
Adriaanse, Wenda Margaretha	Director	03/09/2024 - Present	331
De Nor, Edward James	Director	08/01/2020 - 03/09/2024	8
Ponti, Andrea, Mr.	Director	08/01/2020 - 03/09/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALEGRE MIDCO UK LIMITED

ALEGRE MIDCO UK LIMITED is an(a) Active company incorporated on 08/01/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEGRE MIDCO UK LIMITED?

ALEGRE MIDCO UK LIMITED is currently Active. It was registered on 08/01/2020 .

Where is ALEGRE MIDCO UK LIMITED located?

ALEGRE MIDCO UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ALEGRE MIDCO UK LIMITED do?

ALEGRE MIDCO UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALEGRE MIDCO UK LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-07 with updates.