Altea UK Group Limited

Active16435904 Private limited company
Incorporated
7 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alberto Zenga
Ioann Fainsilber
Owned by
Alexandre Carel
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
Italian
Born August 1990 (36)
Zenga, Alberto
Director · Appointed 16 July 2025
Italian
Born July 1990 (36)
Fainsilber, Ioann
Director · Appointed 16 July 2025
French
Born September 1989 (37)
Fainsilber, Yael
Director · Appointed 16 July 2025
French
Born May 1988 (38)
Carel, Alexandre
Director · Appointed 7 May 2025
French
Born October 1983 (43)

Ownership 1 active

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

Alexandre Carel
Individual · Notified 27 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born October 1983 (43)
Former controllers (2)
27 June 2025
Ceased Alberto Zenga — Owns 25–50% of shares
27 June 2025
Ceased Ioann Fainsilber — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
28 August 2026Total exemption full accounts31 December 2025

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