Alegre Topco UK Limited

Active12373936 Private limited company

Incorporated: 20 December 2019 (6 years)
Industry: Activities of financial services holding companies (64205)
Directors: Wenda Margaretha Adriaanse
Megan Elizabeth Soper
Owned by: Llama Bidco Limited
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 3 September 2024

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Adriaanse, Wenda Margaretha

Director · Appointed 3 September 2024

Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies

Dutch

Born June 1971 (55)

Soper, Megan Elizabeth

Director · Appointed 3 September 2024

Also at Iontas Limited, Llama Bidco Limited, Llama Midco Limited · more companies

British

Born June 1996 (30)

Officer history (6 former)

3 September 2024

Resigned Guimaraes Parada, Antonio Bernardino as Director

3 September 2024

Appointed Adriaanse, Wenda Margaretha as Director

3 September 2024

Appointed Soper, Megan Elizabeth as Director

3 September 2024

Appointed Csc Cls (UK) Limited as Corporate Secretary

3 September 2024

Resigned Reed Smith Corporate Services Limited as Corporate Secretary

3 September 2024

Resigned De Nor, Edward James as Director

3 September 2024

Resigned Ponti, Andrea as Director

18 December 2020

Resigned Gonzalez Pajuelo, Maria as Director

15 July 2020

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

15 July 2020

Resigned Aztec Financial Services (UK) Limited as Corporate Secretary

29 January 2020

Appointed Guimaraes Parada, Antonio Bernardino as Director

29 January 2020

Appointed Gonzalez Pajuelo, Maria as Director

20 December 2019

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

20 December 2019

Appointed Ponti, Andrea as Director

20 December 2019

Appointed De Nor, Edward James as Director

Ownership 1 active

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

Llama Bidco Limited

Corporate entity · Notified 3 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15786333

Holdings 1

Companies where Alegre Topco UK Limited is registered as a person with significant control

Alegre Midco UK Limited

Owns 75–100% of shares

Active

Former controllers (3)

13 May 2020

Ceased Antonio Bernardino Guimaraes Parada — Owns 25–50% of shares (as a firm)

13 May 2020

Ceased Maria Gonzalez Pajuelo — Owns 25–50% of shares

29 January 2020

Ceased Aztec Nominees (UK) Limited — Owns 75–100% of shares (as a trust)

Filings 102

Date	Description	Made Up To
25 October 2026	Other filing
25 October 2026	Accounts filing
25 October 2026	Other filing
26 May 2026	Director's details changed
2 January 2026	Confirmation statement with updates	19 December 2025