Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Almacantar Group Limited
- Incorporated
- 12 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Sukhwan YunXavier ValeauUwe Siegfried Walter Zeidler
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Quebec MewsLondonW1H 7NX
Officers 6 active
Officer details are public data from the Companies House register.
Yun, Paul Sukhwan
Director · Appointed 10 December 2025
American
Born September 1987 (39)
Valeau, Xavier
Director · Appointed 6 December 2022
French
Born June 1979 (47)
Critchley, Peter
Secretary · Appointed 2 March 2022
Zeidler, Uwe Siegfried Walter
Director · Appointed 1 January 2022
German
Born October 1959 (67)
Director · Appointed 22 March 2019
British
Born October 1965 (61)
Vellano, Enrico
Director · Appointed 22 March 2019
Italian
Born October 1967 (59)
Officer history (5 former)
10 December 2025
Resigned Heilbronn, Arthur Didier as Director
10 December 2025
Appointed Yun, Paul Sukhwan as Director
6 December 2022
Appointed Valeau, Xavier as Director
6 December 2022
Resigned Martinet, Pierre as Director
2 March 2022
Appointed Critchley, Peter as Secretary
1 January 2022
Resigned Seuffert, Detlef as Director
1 January 2022
Appointed Zeidler, Uwe Siegfried Walter as Director
2 July 2021
Resigned Painter, Richard William as Secretary
3 February 2020
Appointed Heilbronn, Arthur Didier as Director
22 March 2019
Appointed Seuffert, Detlef as Director
22 March 2019
Appointed Martinet, Pierre as Director
22 March 2019
Appointed Vellano, Enrico as Director
22 March 2019
22 March 2019
12 December 2018
12 December 2018
Appointed Painter, Richard William as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 July 2022
Ceased Exor N.V. — Owns 25–50% of shares
22 March 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Almacantar Group Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 17 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 14 December 2025 | Termination of appointment of a director | |||
| 14 December 2025 | Appointment of a director | |||
| 25 September 2025 | Amended group of companies' accounts | 31 December 2024 |
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