ALMA CAPITAL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ALMA CAPITAL LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMA CAPITAL LONDON LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415175. The accounts status is FULL and accounts are next due on 30/09/2024.

ALMA CAPITAL LONDON LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PANTON STREET
LONDON
SW1Y 4AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALMA LONDON LIMITED (until 31/10/2007)
MARLY INVESTMENT LIMITED (until 25/09/2006)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2011-04-26 CURRENT
MR HETUL MAHENDRAKUMAR BHANABHAI Jan 1987 Portuguese Director 2024-02-29 CURRENT
MR HENRI VERNHES Jan 1966 French Director 2022-09-14 CURRENT
MR ROLLO JAMES HESKETH-HARVEY May 1990 British Director 2024-03-08 CURRENT
MR NICHOLAS ROBERT MACFARLANE STOOP Sep 1982 British Director 2019-09-06 UNTIL 2020-08-10 RESIGNED
MR KARAN SARDA Jul 1986 British Director 2021-11-01 UNTIL 2024-03-31 RESIGNED
MS BRITT ELISABETH LINTNER Nov 1970 British Director 2020-08-10 UNTIL 2023-12-31 RESIGNED
RORY HARRY JOHN JENKINS Jun 1970 British Director 2005-04-06 UNTIL 2006-09-30 RESIGNED
ANDREAS CHRISTIAN JUTTING LEHMANN May 1954 Danish Director 2006-09-29 UNTIL 2019-09-06 RESIGNED
MR CHRISTOPHER MARTYN ARTHUR GEE Apr 1971 British Director 2023-06-16 UNTIL 2024-02-29 RESIGNED
MRS LYDWINE ALEXANDRE Feb 1978 French Director 2022-05-13 UNTIL 2023-03-01 RESIGNED
BENTLEY SERVICES LTD Corporate Secretary 2006-09-29 UNTIL 2011-04-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henri Vernhes 2016-04-06 1/1966 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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