ALMA CAPITAL LONDON LIMITED

Register to unlock more data on OkredoRegister

ALMA CAPITAL LONDON LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05415175

Incorporation date

06/04/2005

Size

Full

Contacts

Registered address

Registered address

30 Panton Street, London SW1Y 4AJCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2022)
dot icon05/03/2026
Full accounts made up to 2025-12-31
dot icon06/11/2025
Change of details for Mr Henri Vernhes as a person with significant control on 2025-11-05
dot icon05/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon05/11/2025
Change of details for Mr Henri Vernhes as a person with significant control on 2025-11-05
dot icon14/10/2025
Appointment of Ms Segolene Pasquet Epouse De Tricornot De Rose as a director on 2025-10-07
dot icon20/06/2025
Termination of appointment of Emmanuelle Hawkins-Debard as a director on 2025-06-20
dot icon13/05/2025
Full accounts made up to 2024-12-31
dot icon18/12/2024
Appointment of Mr James Anthony John Pulsford as a director on 2024-12-02
dot icon18/12/2024
Termination of appointment of Hetul Mahendrakumar Bhanabhai as a director on 2024-12-04
dot icon18/12/2024
Appointment of Mrs Emmanuelle Hawkins-Debard as a director on 2024-12-02
dot icon18/12/2024
Appointment of Mr Herve Georges Paul Rietzler as a director on 2024-12-02
dot icon18/12/2024
Termination of appointment of Rollo James Hesketh-Harvey as a director on 2024-12-14
dot icon15/11/2024
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
dot icon15/11/2024
Confirmation statement made on 2024-11-03 with updates
dot icon05/07/2024
Second filing of Confirmation Statement dated 2022-11-03
dot icon09/04/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Termination of appointment of Karan Sarda as a director on 2024-03-31
dot icon11/03/2024
Termination of appointment of Christopher Martyn Arthur Gee as a director on 2024-02-29
dot icon11/03/2024
Appointment of Mr Hetul Mahendrakumar Bhanabhai as a director on 2024-02-29
dot icon11/03/2024
Appointment of Mr Rollo James Hesketh-Harvey as a director on 2024-03-08
dot icon09/01/2024
Termination of appointment of Britt Elisabeth Lintner as a director on 2023-12-31
dot icon17/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon28/09/2023
Appointment of Mr Christopher Martyn Arthur Gee as a director on 2023-06-16
dot icon22/06/2023
Full accounts made up to 2022-12-31
dot icon05/05/2023
Termination of appointment of Lydwine Alexandre as a director on 2023-03-01
dot icon26/04/2023
Statement of capital following an allotment of shares on 2022-06-30
dot icon22/02/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
dot icon21/12/2022
Director's details changed for Ms Britt Elisabeth Lintner on 2022-10-27
dot icon21/12/2022
Director's details changed for Mr Karan Sarda on 2022-10-27
dot icon21/12/2022
Change of details for Mr Henri Vernhes as a person with significant control on 2022-10-26
dot icon21/12/2022
Confirmation statement made on 2022-11-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE LIMITED
Corporate Secretary
26/04/2011 - Present
298
Vernhes, Henri
Director
14/09/2022 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/04/2005 - 30/09/2006
68517
Pulsford, James Anthony John
Director
02/12/2024 - Present
8
Jenkins, Rory Harry John
Director
06/04/2005 - 30/09/2006
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALMA CAPITAL LONDON LIMITED

ALMA CAPITAL LONDON LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 30 Panton Street, London SW1Y 4AJ. There are currently 5 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 ALMA CAPITAL LONDON LIMITED?

toggle

ALMA CAPITAL LONDON LIMITED is currently Active. It was registered on 06/04/2005 .

Where is ALMA CAPITAL LONDON LIMITED located?

toggle

ALMA CAPITAL LONDON LIMITED is registered at 30 Panton Street, London SW1Y 4AJ.

What does ALMA CAPITAL LONDON LIMITED do?

toggle

ALMA CAPITAL LONDON LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ALMA CAPITAL LONDON LIMITED?

toggle

The latest filing was on 05/03/2026: Full accounts made up to 2025-12-31.