This company is commonly known as Alessa Capital Ltd.. The company was founded 7 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.
| 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 | : |
|
| Registered Address | : | 207 Regent Street, 3rd Floor, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Resolution | Resolution. | Download |
| 2019-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Capital | Capital allotment shares. | Download |
| 2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
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