ALESSA CAPITAL LTD.
207 REGENT STREET, 3RD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10224728
- Last Updated: 01 Mar 2024
Company Profile
ALESSA CAPITAL LTD. was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in LONDON. ALESSA CAPITAL LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | ALESSA CAPITAL LTD. |
|---|---|
| Company number | 10224728 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jorge Humberto Cunha Ferreira Nationality: Luxembourger |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Rafael Pascal Helmut Doran Nationality: German |
Dates: Thursday, June 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALESSA CAPITAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| ALESSA CAPITAL LTD. | 09 Jun 2016 |
| COGIMAX LTD. | 30 Oct 2019 |