Website & contact details
- Group website
- The site of this company’s group or brand.
Ergea UK and Ireland Holdings Limited
- Incorporated
- 3 June 2014 (12 years)
- Previously known as
- Althea UK and Ireland Holdings Limited (until 1 March 2023)Asteral Holdings Limited (until 11 March 2019)Targetsteady Limited (until 26 June 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 Theale Commercial EstateEly RoadThealeRG7 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
English
Born April 1974 (52)
Director · Appointed 1 January 2023
British
Born January 1972 (54)
Director · Appointed 26 July 2022
British
Born January 1955 (71)
Director · Appointed 29 September 2020
British
Born July 1972 (54)
Officer history (14 former)
16 February 2026
13 March 2024
Resigned Morerio, Fabio as Director
1 January 2023
1 January 2023
Appointed Morerio, Fabio as Director
31 December 2022
26 July 2022
Resigned Dogliani, Alessandro as Director
26 July 2022
26 July 2022
26 July 2022
1 April 2021
Appointed Dogliani, Alessandro as Director
1 April 2021
1 April 2021
29 September 2020
26 January 2017
13 December 2016
Resigned Piconi, Robert Allen as Director
1 October 2015
Resigned Girotto, Nicolas Daniel as Director
5 June 2015
Appointed Girotto, Nicolas Daniel as Director
9 December 2014
18 August 2014
Appointed Piconi, Robert Allen as Director
18 August 2014
18 August 2014
18 August 2014
18 August 2014
18 August 2014
18 August 2014
15 August 2014
23 June 2014
23 June 2014
20 June 2014
20 June 2014
20 June 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14069190
Former controllers (2)
11 January 2019
Ceased Althea Group S.P.A — Owns 75–100% of shares
11 January 2019
Ceased Althea Group Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ergea Group UK Limited Has significant influence or control
Ergea UK and Ireland Holdings Limited This company Owns 75–100% of shares
Ergea UK and Ireland Limited Owns 75–100% of shares
Theralife Clinics Ltd Owns 50–75% of shares
Ergea Healthcare Limited Has significant influence or control
Ergea Leeds Limited Owns 75–100% of shares
Long Point Capital Iii Aiv, L.P. Holds 50–75% of voting rights
Peif II Belmond Scottish Limited Partnership Has significant influence or control
Peif II SLP Feeder 2 LP Part right to 75–100% of surplus assets
Secondary Opportunities Fund II, LP Has significant influence or control
Stage Capital (Laurel) LP Part right to 25–50% of surplus assets
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 16 February 2026 | Appointment of a director | |||
| 18 August 2025 | Full accounts | 31 December 2024 |
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