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ALTEA UK GROUP LIMITED

Active
16435904·incorporated 2025-05-07

ALTEA UK GROUP LIMITED is an active UK private limited company, incorporated on 7 May 2025 at Companies House (number 16435904; OpenRegistry canonical ID GB-16435904-altea-uk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-07
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALTEA UK GROUP LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-20.

Persons with significant control

ALTEA UK GROUP LIMITED has 1 person with significant control on file:

  • Mr Alexandre Carel born 1983 resident in Italy, French national. Notified 2025-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Alberto Zenga born 1990 resident in Spain, Italian national. Notified 2025-05-07. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ioann Fainsilber born 1989 resident in Spain, French national. Notified 2025-05-07. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16435904.

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