ALEGRE TOPCO UK LIMITED

Key Data

Status

Active

Company No.

12373936

Incorporation date

20/12/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

02/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (6 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

19/09/2025

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

View PDF (1 pages)

16/09/2025

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)

13/12/2024

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

View PDF (1 pages)

05/12/2024

Withdrawal of a person with significant control statement on 2024-12-05

View PDF (2 pages)

05/12/2024

Notification of Llama Bidco Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (7 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

20/09/2024

Memorandum and Articles of Association

View PDF (12 pages)

20/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Termination of appointment of Antonio Bernardino Guimaraes Parada 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

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

View PDF (1 pages)

13/09/2024

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

View PDF (2 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 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)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Memorandum and Articles of Association

View PDF (62 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)

29/12/2023

Director's details changed for Mr Edward James De Nor on 2023-12-29

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (9 pages)

28/11/2023

Purchase of own shares.

View PDF (4 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-09-26

View PDF (9 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Statement of capital on 2023-09-26

View PDF (12 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (65 pages)

25/01/2023

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

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (9 pages)

30/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (5 pages)

13/09/2022

Resolutions

View PDF (1 pages)

13/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 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 Edward James De Nor on 2022-06-30

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Antonio Bernardino Guimaraes Parada on 2022-06-30

View PDF (2 pages)

30/06/2022

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

View PDF (2 pages)

22/06/2022

Memorandum and Articles of Association

View PDF (61 pages)

22/06/2022

Resolutions

View PDF (1 pages)

18/05/2022

Resolutions

View PDF (1 pages)

18/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (5 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-23

View PDF (5 pages)

29/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (9 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (5 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (5 pages)

31/07/2021

Resolutions

View PDF (1 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (61 pages)

16/06/2021

Cancellation of shares. Statement of capital on 2021-06-01

View PDF (8 pages)

16/06/2021

Purchase of own shares.

View PDF (3 pages)

12/04/2021

Statement of capital on 2021-03-26

View PDF (19 pages)

12/04/2021

Resolutions

View PDF (1 pages)

17/03/2021

Statement by Directors

View PDF (1 pages)

17/03/2021

Statement of capital on 2021-03-17

View PDF (7 pages)

17/03/2021

Solvency Statement dated 11/03/21

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (8 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (61 pages)

19/01/2021

Change of share class name or designation

View PDF (2 pages)

19/01/2021

Resolutions

View PDF (1 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (61 pages)

19/01/2021

Resolutions

View PDF (1 pages)

14/01/2021

Termination of appointment of Maria Gonzalez Pajuelo as a director on 2020-12-18

View PDF (1 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)

01/06/2020

Memorandum and Articles of Association

View PDF (45 pages)

01/06/2020

Resolutions

View PDF (4 pages)

26/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/05/2020

Cessation of Antonio Bernardino Guimaraes Parada as a person with significant control on 2020-05-13

View PDF (1 pages)

26/05/2020

Cessation of Maria Gonzalez Pajuelo as a person with significant control on 2020-05-13

View PDF (1 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (5 pages)

17/02/2020

Change of share class name or designation

View PDF (2 pages)

17/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2020

Director's details changed for Ms Maria Gonzalez Pajuelo on 2020-01-29

View PDF (2 pages)

11/02/2020

Notification of Maria Gonzalez Pajuelo as a person with significant control on 2020-01-29

View PDF (2 pages)

11/02/2020

Notification of Antonio Bernardino Guimaraes Parada as a person with significant control on 2020-01-29

View PDF (2 pages)

11/02/2020

Cessation of Aztec Nominees (Uk) Limited as a person with significant control on 2020-01-29

View PDF (1 pages)

11/02/2020

Resolutions

View PDF (60 pages)

10/02/2020

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

View PDF (5 pages)

10/02/2020

Appointment of Mr Antonio Bernardino Guimaraes Parada as a director on 2020-01-29

View PDF (2 pages)

10/02/2020

Appointment of Ms Maria Gonzalez Pajuelo as a director on 2020-01-29

View PDF (2 pages)

07/02/2020

Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, 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)

20/12/2019

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

19/12/2026

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
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	20/12/2019 - 15/07/2020	16
Ms Maria Gonzalez Pajuelo	Director	29/01/2020 - 18/12/2020	-
Guimarães Parada, António Bernardino	Director	29/01/2020 - 03/09/2024	1

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

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Mixed farming

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SC127217

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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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06/01/2005

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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 TOPCO UK LIMITED

ALEGRE TOPCO UK LIMITED is an(a) Active company incorporated on 20/12/2019 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 TOPCO UK LIMITED?

ALEGRE TOPCO UK LIMITED is currently Active. It was registered on 20/12/2019 .

Where is ALEGRE TOPCO UK LIMITED located?

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

What does ALEGRE TOPCO UK LIMITED do?

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

What is the latest filing for ALEGRE TOPCO UK LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-19 with updates.