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Companies House/London/Company profile

ALMA TERRA MATER UK LTD

Active
13066179·incorporated 2020-12-06

ALMA TERRA MATER UK LTD is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13066179; OpenRegistry canonical ID GB-13066179-alma-terra-mater-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

ALMA TERRA MATER UK LTD has 1 person with significant control on file:

  • Luxatm Investments S.A.R.L. (Luxembourg reg. B245783). Notified 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Carmen Cidon Tamargo born 1945 resident in Spain, Spanish national. Notified 2020-12-06. Ceased 2023-12-19.
    • Significant Influence Or Control As Firm

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