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All Information about:

                        
Name

Alegre Interco Limited

Address
21 St James's Square
London
SW1Y 4JZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 May 2022
End of VAT Registration
6 August 2024
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Company No. 12403483 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alegre Midco Uk Limited Status: Active Notified: 14/01/2020 Companies House Number: 12392731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hall, David James London, England, England Status: Active Notified: 14/01/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 03/09/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Ponti, Andrea London, England, England Status: Active Notified: 14/01/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,American
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/07/2020 Role: Secretary Nationality: British
    Soper, Megan Elizabeth London, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Nor, Edward James London, England Status: Ceased Notified: 14/01/2020 Ceased: 03/09/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, David James, Dr London, England Status: Ceased Notified: 14/01/2020 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ponti, Andrea, Mr. London, England Status: Ceased Notified: 14/01/2020 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    gb-flag GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 15/07/2020 Ceased: 03/09/2024 Role: Corporate-Secretary Companies House Number: 01865431

    Companies Controlled by This Company (2)

    gb-flag Iontas LTD Status: Active Notified: 13/05/2020 Companies House Number: 06785483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iontas Limited Status: Active Notified: 13/05/2020 Companies House Number: 06785483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors