Website & contact details
- Website
Almacantar Limited
- Incorporated
- 13 October 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter Leonard Critchley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Quebec MewsLondonW1H 7NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Critchley, Peter Leonard
Director · Appointed 7 October 2026
British
Born April 1991 (35)
Critchley, Peter
Secretary · Appointed 2 March 2022
Director · Appointed 28 November 2018
British
Born January 1977 (49)
Director · Appointed 30 September 2015
British
Born September 1976 (50)
Director · Appointed 18 July 2013
British
Born July 1967 (59)
Director · Appointed 16 February 2010
British
Born October 1965 (61)
Officer history (6 former)
7 October 2026
Appointed Critchley, Peter Leonard as Director
2 March 2022
Appointed Critchley, Peter as Secretary
2 July 2021
Resigned Painter, Richard William as Secretary
28 November 2018
11 April 2016
Appointed Painter, Richard William as Secretary
10 December 2015
Resigned Clarke, Lucy Rebekah as Secretary
30 September 2015
31 July 2013
31 July 2013
Resigned Halcrow, Michael David as Secretary
18 July 2013
Appointed Clarke, Lucy Rebekah as Secretary
18 July 2013
17 June 2011
Resigned Jones, Neil Leslie as Director
16 February 2010
Appointed Jones, Neil Leslie as Director
16 February 2010
Appointed Halcrow, Michael David as Secretary
16 February 2010
16 February 2010
16 February 2010
13 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11724147
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Almacantar Blackfriars S.A R.L Owns more than 25% of shares
Almacantar Bryanston S.A.R.L. Owns more than 25% of shares
Almacantar Centre Point Investments S.A.R.L Owns more than 25% of shares
Almacantar Centre Point Nominee No.1 Limited Owns 75–100% of shares
Almacantar Centre Point Nominee No.2 Limited Owns 75–100% of shares
Almacantar Elgin Limited Owns 75–100% of shares
Almacantar Limited This company Owns 75–100% of shares
Almacantar Centre Point Construction Limited Owns 75–100% of shares
Almacantar Marble Arch Construction Limited Owns 75–100% of shares
SBP 1 S.A R.L. Owns more than 25% of shares
SBP 2 S.A R.L. Owns more than 25% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 12 October 2026 | Appointment of a director | |||
| 20 September 2026 | Full accounts | 31 December 2025 | — | |
| 13 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 10 September 2025 | Full accounts | 31 December 2024 |
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