OpenRegistry
Companies House/Potters Bar/Company profile

ALEPH INVEST LTD

Active
09540595·incorporated 2015-04-14

ALEPH INVEST LTD is an active UK private limited company, incorporated on 14 April 2015 at Companies House (number 09540595; OpenRegistry canonical ID GB-09540595-aleph-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-14
Registered Address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

ALEPH INVEST LTD has 1 person with significant control on file:

  • Hn3i Ltd (England And Wales reg. 08382525). Notified 2019-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Maurizio Nazzari born 1960 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laura Garoglio born 1960 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ALEPH INVEST LTD has previously traded as:

  • REDCOM CORPORATION LTD (until 2020-01-20)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Potters Bar: