Alegre Midco UK Limited

Active12392731 Private limited company
Incorporated
8 January 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
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
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024
Director · Appointed 3 September 2024
Dutch
Born June 1971 (55)
Director · Appointed 3 September 2024
British
Born June 1996 (30)
Officer history (4 former)
3 September 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
3 September 2024
Appointed Adriaanse, Wenda Margaretha as Director
3 September 2024
Appointed Soper, Megan Elizabeth as Director
3 September 2024
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
3 September 2024
Resigned Ponti, Andrea as Director
3 September 2024
Resigned De Nor, Edward James 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
8 January 2020
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
8 January 2020
Appointed Ponti, Andrea as Director
8 January 2020
Appointed De Nor, Edward James as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12373936

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
8 January 2020
Ceased Alegre Topco UK Limited — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
26 May 2026Director's details changed
22 January 2026Confirmation statement with updates7 January 2026
Show all 52 filings

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