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ALEGRE TOPCO UK LIMITED

Active
12373936·incorporated 2019-12-20

ALEGRE TOPCO UK LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12373936; OpenRegistry canonical ID GB-12373936-alegre-topco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALEGRE TOPCO UK LIMITED

Financials

Check financials of ALEGRE TOPCO UK LIMITED

Filings

Check filing history of ALEGRE TOPCO UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

ALEGRE TOPCO UK LIMITED has 1 person with significant control on file:

  • Llama Bidco Limited (United Kingdom reg. 15786333). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Aztec Nominees (Uk) Limited (United Kingdom reg. 10319259). Notified 2019-12-20. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Antonio Bernardino Guimaraes Parada born 1968 resident in Portugal, Portuguese national. Notified 2020-01-29. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Gonzalez Pajuelo born 1973 resident in Portugal, Spanish national. Notified 2020-01-29. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-05-13. Ceased 2024-09-03.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12373936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.