Saavi Altamira (UK) Ltd

Company Name	Saavi Altamira (UK) Ltd
Company Status	Dissolved
Company Number	07980530
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Intergen Altamira (UK) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mauricio Del Valle Ramos
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Mexican
Status	Closed
Appointed	02 September 2019(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 February 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Raheel Shehzad Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2020(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	26 April 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 04 January 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Uknl Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor, 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Gregory Andrew Pratt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Vice President, Corporate Development
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 400 Burlington Massachusetts Ma 01803

Director Name	Susan Elizabeth Gonzalez
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 400 Burlington Massachusetts Ma 01803

Director Name	Mr Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2018)
Role	General Manager
Country of Residence	United States
Correspondence Address	Level 3 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Ms Melissa Gabrielle Bourgeois
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Marco Ivan De La Paz Fuentes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 April 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Amy Nicole Lejune
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Esmeralda Viramontes Mayorga
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 April 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4 at $1	Intergen International (Uk) LTD 80.00% Ordinary B
1 at £1	Intergen International (Uk) LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,676,278

Accounts

Latest Accounts	28 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 December

Charges

26 April 2018	Delivered on: 17 May 2018 Persons entitled: Banco Nacional De Mexico, S.A., Intergrante Del Grupo Finaciero Banamex, Divison Fiduciaria (As Onshore Collateral Agent) Deutsche Bank Mexico, S.A., Institucion De Banca Multiple, Division Fiduciaria (As Trustee) Classification: A registered charge Outstanding
14 December 2012	Delivered on: 14 January 2013 Persons entitled: Deutsche Bank Mexico, S.A. (As Beneficiary in First Place), Deutsche Bank Mexico, S.A. (as Trustee) Classification: Irrevocable security and administration trust agreement number f/1644 executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the borrower to any secured party, any collateral agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares means 106,427,268 shares. Any additional borrower shares means any shares of the corporate capital of the borrower. See image for full details. Outstanding

26 April 2018

Delivered on: 17 May 2018
Persons entitled:
Banco Nacional De Mexico, S.A., Intergrante Del Grupo Finaciero Banamex, Divison Fiduciaria (As Onshore Collateral Agent)
Deutsche Bank Mexico, S.A., Institucion De Banca Multiple, Division Fiduciaria (As Trustee)

Classification: A registered charge
Outstanding

14 December 2012

Delivered on: 14 January 2013
Persons entitled: Deutsche Bank Mexico, S.A. (As Beneficiary in First Place), Deutsche Bank Mexico, S.A. (as Trustee)

Classification: Irrevocable security and administration trust agreement number f/1644 executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the borrower to any secured party, any collateral agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The existing shares means 106,427,268 shares. Any additional borrower shares means any shares of the corporate capital of the borrower. See image for full details.
Outstanding

Filing History

24 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
5 August 2020	Appointment of Raheel Shehzad Khan as a director on 17 July 2020 (2 pages)
23 July 2020	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020 (1 page)
8 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
17 April 2020	Full accounts made up to 29 December 2018 (22 pages)
16 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
15 April 2020	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2020 (2 pages)
7 April 2020	Satisfaction of charge 1 in full (1 page)
30 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020 (1 page)
7 February 2020	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020 (1 page)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
10 October 2019	Appointment of Mr Mauricio Del Valle Ramos as a director on 2 September 2019 (2 pages)
10 October 2019	Termination of appointment of Marco Ivan De La Paz Fuentes as a director on 2 September 2019 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 March 2019	Change of details for Intergen International (Uk) Ltd as a person with significant control on 12 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 35 Great St. Helen's London EC3A 6AP on 12 March 2019 (1 page)
19 December 2018	Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (18 pages)
27 June 2018	Appointment of Esmeralda Viramontes Mayorga as a director on 26 April 2018 (2 pages)
27 June 2018	Termination of appointment of Susan Elizabeth Gonzalez as a director on 26 April 2018 (1 page)
27 June 2018	Termination of appointment of Michael Jon Novelli as a director on 26 April 2018 (1 page)
27 June 2018	Appointment of Marco Ivan De La Paz Fuentes as a director on 26 April 2018 (2 pages)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 (3 pages)
17 May 2018	Registration of charge 079805300002, created on 26 April 2018 (358 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
9 May 2018	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 26 April 2018 (2 pages)
9 May 2018	Appointment of Amy Nicole Lejune as a director on 26 April 2018 (2 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 5 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 5 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 4 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 4 (3 pages)
29 September 2017	Resolutions RES13 ‐ Reduction of share premium account 29/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Solvency Statement dated 29/09/17 (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 1 USD 1 (5 pages)
29 September 2017	Resolutions RES13 ‐ Reduction of share premium account 29/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Solvency Statement dated 29/09/17 (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 1 USD 1 (5 pages)
29 September 2017	Statement by Directors (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (19 pages)
30 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 July 2017	Notification of Intergen International (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Intergen International (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Appointment of Michael Jon Novelli as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Michael Jon Novelli as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
16 June 2016	Resolutions RES13 ‐ Create new share class 29/10/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new share class 29/10/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new share class 29/10/2012 (3 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 USD 4 (5 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 USD 4 (5 pages)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
15 September 2015	Statement of capital on 15 September 2015 GBP 1.00 USD 4.00 (4 pages)
15 September 2015	Solvency Statement dated 14/09/15 (2 pages)
15 September 2015	Resolutions RES13 ‐ Reduce the company's share premium account 14/09/2015 (2 pages)
15 September 2015	Statement by Directors (3 pages)
15 September 2015	Solvency Statement dated 14/09/15 (2 pages)
15 September 2015	Statement of capital on 15 September 2015 GBP 1.00 USD 4.00 (4 pages)
15 September 2015	Statement by Directors (3 pages)
27 August 2015	Full accounts made up to 31 December 2014 (14 pages)
27 August 2015	Full accounts made up to 31 December 2014 (14 pages)
14 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 4 (7 pages)
14 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 4 (7 pages)
14 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 4 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 USD 4 (7 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 USD 4 (7 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 USD 4 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 4 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 4 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 4 (4 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
26 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3 (4 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
12 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 2 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 2 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 2 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 1 USD 1 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 1 USD 1 (3 pages)
16 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 July 2012	Director's details changed for Gregory Andrew Pratt on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Gregory Andrew Pratt on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Susan Elizabeth Gonzalez on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Susan Elizabeth Gonzalez on 22 June 2012 (2 pages)
9 March 2012	Director's details changed for Gregory Andrew Pratt on 7 March 2012 (2 pages)
9 March 2012	Director's details changed for Gregory Andrew Pratt on 7 March 2012 (2 pages)
9 March 2012	Director's details changed for Gregory Andrew Pratt on 7 March 2012 (2 pages)
7 March 2012	Incorporation (27 pages)
7 March 2012	Incorporation (27 pages)