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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.
Company Number:10224728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:207 Regent Street, 3rd Floor, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary09 June 2016Active
10, Grand Rue, Mondercange, Luxembourg, L-3927

Director20 July 2020Active
2, Stefan-Floetzl-Str., Tacherting, Germany, 83342

Director30 June 2016Active
Gartenstr. 18, Pinnow, Germany, 19357

Director09 June 2016Active

People with Significant Control

Mr. Jorge Humberto Cunha Ferreira
Notified on:29 October 2019
Status:Active
Date of birth:June 1978
Nationality:Luxembourger
Country of residence:Luxembourg
Address:100, Grand Rue, Mondercange, Luxembourg, L-3927
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Rafael Pascal Helmut Doran
Notified on:09 June 2016
Status:Active
Date of birth:February 1978
Nationality:German
Country of residence:Germany
Address:2, Stefan-Floetzl-Str., Tacherting, Germany, 83342
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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