Algebris (UK) Limited

Active10308570 Private limited company
Incorporated
2 August 2016 (10 years)
Industry
Financial management (70221)
Directors
Jonathan Stephen Cunliffe
Catriona Elizabeth Graham
Accounts type
Full
Region
Greater London
Address
First Floor
11 Waterloo Place
London
SW1Y 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Miranda, Rodrigo
Secretary · Appointed 21 October 2026
Director · Appointed 5 October 2026
British
Born May 1985 (41)
Cunliffe, Jonathan Stephen, Sir
Director · Appointed 1 January 2026
British
Born June 1953 (73)
Graham, Catriona Elizabeth
Director · Appointed 1 September 2025
British
Born June 1988 (38)
Director · Appointed 26 June 2025
British
Born January 1977 (49)
Higgins, Alan Roger
Director · Appointed 24 February 2025
British
Born July 1964 (62)
Lasagna, Alexander Maria Stephen
Director · Appointed 2 August 2016
British
Born August 1968 (58)
Officer history (3 former)
21 October 2026
Appointed Miranda, Rodrigo as Secretary
21 October 2026
Resigned Stafford, Jonathan Simon as Secretary
5 October 2026
Appointed Aiston, Anna Ruth as Director
1 January 2026
Appointed Cunliffe, Jonathan Stephen, Sir as Director
1 September 2025
Appointed Graham, Catriona Elizabeth as Director
26 June 2025
Appointed Stafford, Jonathan Simon as Director
15 April 2025
Appointed Stafford, Jonathan Simon as Secretary
15 April 2025
Resigned Serra, Davide Renato Ugo as Secretary
24 February 2025
Resigned Serra, Davide Renato Ugo as Director
24 February 2025
Appointed Higgins, Alan Roger as Director
2 August 2016
Appointed Lasagna, Alexander Maria Stephen as Director
2 August 2016
Appointed Serra, Davide Renato Ugo as Secretary
2 August 2016
Appointed Serra, Davide Renato Ugo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14447007
Former controllers (1)
4 May 2023
Ceased Davide Renato Ugo Serra — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Algebris Investments Group Ltd. Owns 75–100% of shares
Algebris (UK) Limited This company Owns 75–100% of shares
Algebris Series 1 Limited Owns 75–100% of shares
Algebris Strategies Holdco Limited Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a secretary
22 October 2026Termination of appointment of a secretary
6 October 2026Appointment of a director
21 July 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
Show all 46 filings

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