Company Active LTD

Company profile

Alegre Topco UK Limited

Alegre Topco UK Limited is a UK company with status active founded in 2019.

CRN
12373936
Founded
2019
Age
6

Overview

Legal name
ALEGRE TOPCO UK LIMITED
Region
Unknown
Registered address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 2 ultimate controllers Controls 3
1
Company Active LTD
Alegre Topco UK Limited
CRN 12373936
2
Direct controller Active LTD
Llama Bidco Limited
CRN 15786333
3
Intermediate controller Active LTD
Llama Midco Limited
CRN 15785979
4
Intermediate controller Active LTD
Llama Holdco Limited
CRN 15851689
5
Intermediate controller Active LIMITED-PARTNERSHIP
6
Ultimate controller
CHE-108.562.489
CRN CHE-108.562.489
7
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

19 events
02 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyMzY3OTk1OWFkaXF6a2N4

Published 26 May 2026 13:14

19 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQ3NjQ5NGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:37

22 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MDA4NDA2NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:29

24 Sep
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNjc5NzgwM2FkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:07

20 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTY1MDIwOGFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:22

20 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCS0JYRE1hZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2024 06:15

18 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjQwNDM1NGFkaXF6a2N4

Published 18 Sep 2024 15:04

13 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTY1MDAwMGFkaXF6a2N4

Published 13 Sep 2024 19:36

13 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTY0OTk0NmFkaXF6a2N4

Published 13 Sep 2024 19:32

13 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTY0OTg5MGFkaXF6a2N4

Published 13 Sep 2024 19:24

13 Sep
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzNTY0OTg3N2FkaXF6a2N4

Published 13 Sep 2024 19:24

13 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNTY0OTc2N2FkaXF6a2N4

Published 13 Sep 2024 19:13

13 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTY0OTc1NWFkaXF6a2N4

Published 13 Sep 2024 19:12

13 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTY0OTc0MGFkaXF6a2N4

Published 13 Sep 2024 19:10

20 Dec
2019

Incorporated

Inception

Company registered at Companies House