| Company Name | Alhambra Holdco Limited |
|---|---|
| Directors | Guido Lucio Mitrani and Eduardo Collar Olaso |
| Company Status | Active |
| Company Number | 12924968 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2020(3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Guido Lucio Mitrani |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 03 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Eduardo Collar Olaso |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 April 2021(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Investment Professional |
| Country of Residence | Spain |
| Correspondence Address | 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD |
| Secretary Name | Alter Domus (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
| Director Name | Ms Julie Diane Legian Cecile Perrotte |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 October 2020(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Spain |
| Correspondence Address | Nova South, 9th Floor 160 Victoria Street London SW1E 5LB |
Location
| Registered Address | 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 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, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Filing History
| 8 February 2021 | Change of share class name or designation (2 pages) |
|---|---|
| 4 February 2021 | Statement of capital following an allotment of shares on 29 December 2020
|
| 3 February 2021 | Statement of capital following an allotment of shares on 29 December 2020
|
| 25 January 2021 | Resolutions
|
| 25 January 2021 | Memorandum and Articles of Association (43 pages) |
| 6 November 2020 | Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD (1 page) |
| 26 October 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 3 October 2020 | Incorporation Statement of capital on 2020-10-03
|