Alpadia Uk Limited, London
Alpadia Uk Limited is a private limited company. Situated at Palace House, 3 Cathedral Street, London SE1 9DE, this 9 years old company was incorporated on 2014-07-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this business: Ugo T. (appointed on 14 March 2023), David J. (appointed on 11 July 2019), Gareth I. (appointed on 11 July 2019).
| About | |
|---|---|
| Name: Alpadia Uk Limited | |
| Number: 09146276 | |
| Incorporation date: 2014-07-24 | |
| End of financial year: 31 December |
| Address: |
Palace House 3 Cathedral Street London SE1 9DE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Heverald Groupe Sa
11 July 2019
| Address | 50 Grande-Rue, C/O Esl Education Sa, Montreux, PO Box 1820, Switzerland |
| Legal authority | Swiss Code Of Obligations |
| Legal form | Societe Anonyme |
| Country registered | Montreux, Switzerland |
| Place registered | Canton Of Vaud, Commercial Registry |
| Registration number | Che-109.107.863 |
| Nature of control: |
75,01-100% shares |
Patrick S.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Alain V.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Alpadia Uk Limited confirmation statement filing is 2024-08-07. The latest one was submitted on 2023-07-24. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Heverald Groupe Sa owns over 3/4 of shares. This corporate PSC can be reached at Grande-Rue, C/O Esl Education Sa. Patrick S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alain V. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023 | accounts |
Free Download
(7 pages)
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