Aldea UK Holdco Limited

Company Name	Aldea UK Holdco Limited
Directors	Sadiq Abubakar Tindiey and Ilyas Ahmad
Company Status	Active
Company Number	10754033
Category	Private Limited Company
Incorporation Date	4 May 2017(6 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sadiq Abubakar Tindiey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Ilyas Ahmad
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	14 October 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Mokhtar Abdallaoui-Maan
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(same day as company formation)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Bronte Louise Somes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(same day as company formation)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ilyas Ahmad
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2022(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Cheryl Xue Bai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 July 2023(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street 8 Sackville Street London W1S 3DG

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

25 August 2017	Delivered on: 13 September 2017 Persons entitled: Us Bank Trustees Limited Acting as Security Agent on Behalf of the Secured Parties (As Defined Therein) Bip Bermuda Holdings Vi Limited as Original Bondholder and Secured Party (As Defined Therein) Classification: A registered charge Outstanding
26 June 2017	Delivered on: 7 July 2017 Persons entitled: Us Bank Trustees Limited Acting as Security Agent on Behalf of the Secured Parties (As Defined Therein) Bip Bermuda Holdings Vi Limited as Original Bondholder and Secured Party (As Defined Therein) U.S. Bank Trustees Limited (Acting as Security Agent on Behalf of the Secured Parties (Each as Defined Therein)) Bip Bermuda Holdings Vi Limited (As Original Bondholder and Secured Party (as Defined Therein)) Classification: A registered charge Outstanding
2 June 2017	Delivered on: 8 June 2017 Persons entitled: U.S Bank Trustees Limited (Acting as Security Agent (as Defined in the Charge)) Classification: A registered charge Outstanding

Filing History

8 February 2024	Satisfaction of charge 107540330001 in full (1 page)
8 February 2024	Satisfaction of charge 107540330002 in full (1 page)
7 February 2024	Satisfaction of charge 107540330003 in full (1 page)
12 October 2023	Termination of appointment of Cheryl Xue Bai as a director on 12 September 2023 (1 page)
12 October 2023	Appointment of Mr Ilyas Ahmad as a director on 11 October 2023 (2 pages)
20 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 13 September 2023 (1 page)
6 July 2023	Appointment of Cheryl Xue Bai as a director on 4 July 2023 (2 pages)
5 July 2023	Full accounts made up to 31 December 2022 (20 pages)
17 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (20 pages)
15 September 2022	Appointment of Ms Carol Ann Rotsey as a director on 12 September 2022 (2 pages)
15 September 2022	Appointment of Mr Sadiq Abubakar Tindiey as a director on 12 September 2022 (2 pages)
15 September 2022	Termination of appointment of Ilyas Ahmad as a director on 12 September 2022 (1 page)
15 September 2022	Termination of appointment of Bronte Louise Somes as a director on 12 September 2022 (1 page)
17 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
14 October 2021	Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 14 October 2021 (1 page)
14 October 2021	Appointment of Crestbridge Uk Limited as a secretary on 14 October 2021 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (20 pages)
6 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (20 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 December 2018 (21 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
29 April 2019	Amended full accounts made up to 31 December 2017 (19 pages)
25 March 2019	Director's details changed for Ilyas Ahmad on 25 March 2019 (2 pages)
19 December 2018	Solvency Statement dated 12/12/18 (1 page)
19 December 2018	Statement of capital on 19 December 2018 EUR 1,130,520.9398 (3 pages)
19 December 2018	Resolutions RES13 ‐ Cancle share premium 12/12/2018 (1 page)
19 December 2018	Statement by Directors (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (19 pages)
8 June 2018	Statement of capital following an allotment of shares on 29 September 2017 EUR 1,130,520.9398 (4 pages)
24 May 2018	Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 29 September 2017 (2 pages)
23 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
16 May 2018	Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 16 May 2018 (2 pages)
23 April 2018	Appointment of Ilyas Ahmad as a director on 5 April 2018 (2 pages)
23 April 2018	Termination of appointment of Mokhtar Abdallaoui-Maan as a director on 5 April 2018 (2 pages)
8 November 2017	Sub-division of shares on 29 September 2017 (4 pages)
8 November 2017	Sub-division of shares on 29 September 2017 (4 pages)
11 October 2017	Notification of Ubs Asset Management Funds Ltd as a person with significant control on 4 May 2017 (2 pages)
11 October 2017	Notification of Ubs Asset Management Funds Ltd as a person with significant control on 4 May 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
13 September 2017	Registration of charge 107540330003, created on 25 August 2017 (61 pages)
13 September 2017	Registration of charge 107540330003, created on 25 August 2017 (61 pages)
7 July 2017	Registration of charge 107540330002, created on 26 June 2017 (37 pages)
8 June 2017	Registration of charge 107540330001, created on 2 June 2017 (33 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 May 2017	Incorporation Statement of capital on 2017-05-04 EUR 1 (20 pages)
4 May 2017	Incorporation Statement of capital on 2017-05-04 EUR 1 (20 pages)
4 May 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
4 May 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)

Aldea UK Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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