Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Alma UK Holdings Ltd
- Incorporated
- 7 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jose Ramon Rodino Miranda
- Owned by
- Banco Santander, S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 4 active
Officer details are public data from the Companies House register.
Rodino Miranda, Jose Ramon
Director · Appointed 23 January 2023
Spanish
Born March 1981 (45)
Director · Appointed 7 June 2021
Italian
Born July 1991 (35)
Director · Appointed 7 June 2021
Italian,British
Born May 1967 (59)
Director · Appointed 7 June 2021
British
Born January 1989 (37)
Officer history (2 former)
23 January 2023
Appointed Rodino Miranda, Jose Ramon as Director
23 January 2023
Resigned Diaz, Luis Garcia-Royo as Director
27 June 2022
5 August 2021
Appointed Diaz, Luis Garcia-Royo as Director
7 June 2021
7 June 2021
7 June 2021
7 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Banco Santander, S.A.
Corporate entity · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company
Reg. no. A-39000013
Corporate entity · Notified 7 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13438361
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alma Partners Ltd Owns 25–50% of shares
Alma UK Holdings Ltd This company Owns 50–75% of shares
Alma I Advisory Ltd Owns 75–100% of shares
Atempo Growth II Advisory Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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