ALMA CAPITAL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ALMA CAPITAL LONDON LIMITED
COMPANY NUMBER
05415175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
alephlibreria.it
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2006
31/10/2007
ALMA LONDON LIMITED
View all previous names
LONDON
SW1Y 4AJ
12 St James Square
London
SW1Y 4LB
30 Panton Street
LONDON
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMA CAPITAL EUROPE | N/A | N/A |
| ALMA CAPITAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Rollo James Hesketh-Harvey (932036130) has left the board |
| 20/12/2024 | Hetul Mahendrakumar Bhanabhai (932036129) has left the board |
| 20/12/2024 | New Board Member Herve Georges Paul Rietzler (933047670) Appointed |
Credit Risk Overview
Want to learn more about ALMA CAPITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMA CAPITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMA CAPITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 916 Past: 539 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE ALMA CAPITAL | N/A | N/A |
| ALMA CAPITAL EUROPE | N/A | N/A |
| ALMA CAPITAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Rollo James Hesketh-Harvey (932036130) has left the board |
| 20/12/2024 | Hetul Mahendrakumar Bhanabhai (932036129) has left the board |
| 20/12/2024 | New Board Member Herve Georges Paul Rietzler (933047670) Appointed |
| 20/12/2024 | New Board Member Emmanuelle Hawkins-Debard (933047669) Appointed |
| 20/12/2024 | New Board Member James Anthony John Pulsford (914191549) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 04/04/2024 | Karan Sarda (929720895) has left the board |
| 13/03/2024 | New Board Member Rollo James Hesketh-Harvey (932036130) Appointed |
| 13/03/2024 | Christopher Martyn Arthur Gee (931404361) has left the board |
| 13/03/2024 | New Board Member Hetul Mahendrakumar Bhanabhai (932036129) Appointed |
| 11/01/2024 | Britt Elisabeth Lintner (927464801) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Christopher Martyn Arthur Gee (931404361) Appointed |
| 27/06/2023 | New Accounts filed |
| 10/05/2023 | Lydwine Alexandre (930070991) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Henri Vernhes (930071009) Appointed |
| 05/10/2022 | New Board Member Lydwine Alexandre (930070991) Appointed |
| 24/06/2022 | New Board Member Karan Sarda (929720895) Appointed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 29/09/2020 | Nicholas Robert Macfarlane Stoop (926387204) has left the board |
| 29/09/2020 | New Board Member Britt Elisabeth Lintner (927464801) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Nicholas Robert Macfarlane Stoop (926387204) Appointed |
| 31/10/2019 | Andreas Christian Jutting Lehmann (904351594) has left the board |
| 20/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/07/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 07/07/2015 | GOODWILLE LIMITED (916242172) has left the board |
| 02/05/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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