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ALMERO HOLDINGS UK LIMITED

Active
08336264·incorporated 2012-12-19

ALMERO HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 19 December 2012 at Companies House (number 08336264; OpenRegistry canonical ID GB-08336264-almero-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-19
Registered Address
FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ALMERO HOLDINGS UK LIMITED has 2 persons with significant control on file:

  • Mr Louis Steyn born 1988 resident in England, South African national. Notified 2020-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tjaart Steyn born 1987 resident in England, South African national. Notified 2020-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Andrew James born 1970 resident in Guernsey, British national. Notified 2016-07-20. Ceased 2020-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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