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ALGAR INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Algar Investments Limited. The company was founded 23 years ago and was given the registration number 04116228. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALGAR INVESTMENTS LIMITED
Company Number:04116228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary30 November 2004Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director01 November 2021Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary28 November 2000Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director10 March 2016Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Director20 September 2010Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Director31 December 2015Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director30 November 2004Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Director30 November 2012Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director31 October 2018Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Director20 September 2010Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Corporate Director28 November 2000Active
5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Director11 July 2006Active

People with Significant Control

Mr Matteo Baggio
Notified on:06 April 2016
Status:Active
Date of birth:December 1993
Nationality:Italian
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco Baggio
Notified on:06 April 2016
Status:Active
Date of birth:March 1997
Nationality:Italian
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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