ALHAMBRA TOPCO LIMITED

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ALHAMBRA TOPCO LIMITED

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Key Data

Status

Active

Company No.

12923614

Incorporation date

02/10/2020

Size

Group

Contacts

Registered address

Registered address

40 Queen Street, 1st Floor, London EC4R 1DDCopy
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Latest events (Record since 02/10/2020)
dot icon15/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon25/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/02/2025
Appointment of Mr Derek John Mcmanus as a director on 2025-02-26
dot icon27/02/2025
Appointment of Ms Kate-Lynn Rose Gordey as a director on 2025-02-26
dot icon27/02/2025
Termination of appointment of Eduardo Collar Olaso as a director on 2025-02-26
dot icon22/01/2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
dot icon21/01/2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21
dot icon21/01/2025
Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21
dot icon21/01/2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21
dot icon16/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/05/2024
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-05-30
dot icon17/05/2024
Resolutions
dot icon17/05/2024
Solvency Statement dated 16/05/24
dot icon17/05/2024
Statement by Directors
dot icon17/05/2024
Statement of capital on 2024-05-17
dot icon11/12/2023
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11
dot icon08/12/2023
Statement of capital on 2023-12-08
dot icon07/12/2023
Resolutions
dot icon07/12/2023
Solvency Statement dated 04/12/23
dot icon07/12/2023
Statement by Directors
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Solvency Statement dated 04/07/23
dot icon06/07/2023
Statement by Directors
dot icon06/07/2023
Statement of capital on 2023-07-06
dot icon17/06/2023
Full accounts made up to 2022-12-31
dot icon12/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon05/12/2022
Resolutions
dot icon05/12/2022
Solvency Statement dated 01/12/22
dot icon05/12/2022
Statement of capital on 2022-12-05
dot icon05/12/2022
Statement by Directors
dot icon10/10/2022
Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03
dot icon07/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon03/10/2022
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
dot icon05/07/2022
Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01
dot icon21/06/2022
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-06-21
dot icon15/06/2022
Statement of capital on 2022-06-15
dot icon15/06/2022
Statement by Directors
dot icon15/06/2022
Solvency Statement dated 13/06/22
dot icon15/06/2022
Resolutions
dot icon28/02/2022
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-02-21
dot icon21/02/2022
Registered office address changed from , Nova South, 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 2022-02-21
dot icon19/12/2021
Memorandum and Articles of Association
dot icon19/12/2021
Resolutions
dot icon10/12/2021
Statement of capital on 2021-12-10
dot icon10/12/2021
Statement by Directors
dot icon10/12/2021
Solvency Statement dated 03/12/21
dot icon10/12/2021
Resolutions
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon21/09/2021
Director's details changed for Mr Guido Lucio Mitrani on 2021-09-20
dot icon15/07/2021
Statement by Directors
dot icon15/07/2021
Statement of capital on 2021-07-15
dot icon15/07/2021
Solvency Statement dated 09/07/21
dot icon15/07/2021
Resolutions
dot icon05/05/2021
Appointment of Mr Eduardo Collar Olaso as a director on 2021-04-28
dot icon05/05/2021
Termination of appointment of Julie Diane Legian Cecile Perrotte as a director on 2021-04-28
dot icon25/03/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-29
dot icon25/01/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-29
dot icon20/01/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-29
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-12-29
dot icon06/11/2020
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
dot icon26/10/2020
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon02/10/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
02/10/2020 - 21/01/2025
652
Mcmanus, Derek John
Director
26/02/2025 - Present
11
Mitrani, Guido Lucio
Director
02/10/2020 - Present
37
Gordey, Kate-Lynn Rose
Director
26/02/2025 - Present
11
Collar Olaso, Eduardo
Director
28/04/2021 - 26/02/2025
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALHAMBRA TOPCO LIMITED

ALHAMBRA TOPCO LIMITED is an(a) Active company incorporated on 02/10/2020 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. There are currently 4 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 ALHAMBRA TOPCO LIMITED?

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ALHAMBRA TOPCO LIMITED is currently Active. It was registered on 02/10/2020 .

Where is ALHAMBRA TOPCO LIMITED located?

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ALHAMBRA TOPCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does ALHAMBRA TOPCO LIMITED do?

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ALHAMBRA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALHAMBRA TOPCO LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-02 with no updates.