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 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 |
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)