Alhambra Topco Limited

Active12923614 Private limited company
Incorporated
2 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jesus Olmos Clavijo
Accounts type
Group
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
Canadian
Born October 1990 (36)
Director · Appointed 26 February 2025
British
Born September 1965 (61)
Corporate Secretary · Appointed 21 January 2025
Officer history (4 former)
26 February 2025
Appointed Gordey, Kate-Lynn Rose as Director
26 February 2025
Appointed Mcmanus, Derek John as Director
26 February 2025
Resigned Collar Olaso, Eduardo as Director
26 February 2025
Resigned Mitrani, Guido Lucio as Director
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
28 April 2021
Appointed Collar Olaso, Eduardo as Director
28 April 2021
Resigned Perrotte, Julie Diane Legian Cecile as Director
2 October 2020
Appointed Perrotte, Julie Diane Legian Cecile as Director
2 October 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
2 October 2020
Appointed Mitrani, Guido Lucio as Director

Ownership 1 active

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

Jesus Olmos Clavijo
Individual · Notified 2 October 2020
Has significant influence or control
Spanish
Born June 1960 (66)

Holdings 1

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

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Amended group of companies' accounts31 December 2025
9 August 2026Group of companies' accounts31 December 2025

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