ALMACANTAR GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALMACANTAR GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMACANTAR GROUP LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11724147. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALMACANTAR GROUP LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11724147. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALMACANTAR GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
3 QUEBEC MEWS
LONDON
W1H 7NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR UWE SIEGFRIED WALTER ZEIDLER | Oct 1959 | German | Director | 2022-01-01 | CURRENT |
| ENRICO VELLANO | Oct 1967 | Italian | Director | 2019-03-22 | CURRENT |
| MR XAVIER VALEAU | Jun 1979 | French | Director | 2022-12-06 | CURRENT |
| MR. MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2019-03-22 | CURRENT |
| MR ARTHUR DIDIER HEILBRONN | Sep 1986 | American | Director | 2020-02-03 | CURRENT |
| MR PETER CRITCHLEY | Secretary | 2022-03-02 | CURRENT | ||
| DETLEF SEUFFERT | Aug 1951 | German | Director | 2019-03-22 UNTIL 2022-01-01 | RESIGNED |
| MR JONATHAN ROBERT STEWART PAUL | Jul 1967 | British | Director | 2018-12-12 UNTIL 2019-03-22 | RESIGNED |
| PIERRE MARTINET | Dec 1949 | French | Director | 2019-03-22 UNTIL 2022-12-06 | RESIGNED |
| MR RICHARD WILLIAM PAINTER | Secretary | 2018-12-12 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exor N.V. | 2019-03-22 - 2022-07-12 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Robert Stewart Paul | 2018-12-12 - 2019-03-22 | 7/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |