ALESSA CAPITAL LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alessa Capital Ltd.. The company was founded 9 years ago and was given the registration number 10224728. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ALESSA CAPITAL LTD. |
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| Company Number | : | 10224728 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
- 93120 - Activities of sport clubs
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Office Address & Contact
| Registered Address | : | 207 Regent Street, 3rd Floor, London, England, W1B 3HH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 09 June 2016 | Active |
| 10, Grand Rue, Mondercange, Luxembourg, L-3927 | Director | 20 July 2020 | Active |
| 2, Stefan-Floetzl-Str., Tacherting, Germany, 83342 | Director | 30 June 2016 | Active |
| Gartenstr. 18, Pinnow, Germany, 19357 | Director | 09 June 2016 | Active |
People with Significant Control
| Mr. Jorge Humberto Cunha Ferreira |
| Notified on | : | 29 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Luxembourger |
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| Country of residence | : | Luxembourg |
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| Address | : | 100, Grand Rue, Mondercange, Luxembourg, L-3927 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Rafael Pascal Helmut Doran |
| Notified on | : | 09 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 2, Stefan-Floetzl-Str., Tacherting, Germany, 83342 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)