ALEGRE TOPCO UK LIMITED
Activities of financial services holding companies
ALEGRE TOPCO UK LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover ALEGRE TOPCO UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£27.83M
Net Assets
£6.78M
Total Liabilities
£145.60M
Turnover
£50.42M
Employees
301
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cls (uk) Limited | Corporate-secretary | Active |
| Megan Elizabeth Soper | Director | Active |
| Wenda Margaretha Adriaanse | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Llama Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Maria Gonzalez Pajuelo
Ceased 13 May 2020
Antonio Bernardino Guimaraes Parada
Ceased 13 May 2020
Aztec Nominees (uk) Limited
Ceased 29 Jan 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 16 Sept 2025 | Officers | Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21 | View(2 pages) |
| 29 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 28 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Change Corporate Secretary Company With Change Date
5 months ago on 19 Sept 2025
Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21
5 months ago on 16 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 29 Jul 2025
Change Corporate Secretary Company With Change Date
6 months ago on 28 Jul 2025