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All Information about:

                        
Name

Almacantar Group Limited

Address
3 Quebec Mews
London
W1H 7NX
VAT ID no VAT ID available
Company No. 11724147 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exor N.V. Status: Ceased Notified: 22/03/2019 Ceased: 12/07/2022 Companies House Number: 64236277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Paul, Jonathan Robert Stewart Status: Ceased Notified: 12/12/2018 Ceased: 22/03/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Critchley, Peter London, United Kingdom Status: Active Notified: 02/03/2022 Role: Secretary
    Heilbronn, Arthur Didier London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hussey, Michael Richard London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 10/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Valeau, Xavier Paris, France Status: Active Notified: 06/12/2022 Date of Birth: 06/1979 Occupation: Senior Manager Role: Director Country of Residence: France Nationality: French
    Vellano, Enrico London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Zeidler, Uwe Siegfried Walter Dusseldorf, Germany Status: Active Notified: 01/01/2022 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (4)

    gb-flag GB Almacantar Centre Point Nominee NO.1 Limited Status: Active Notified: 22/03/2019 Companies House Number: 08695695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Almacantar Centre Point Nominee NO.2 Limited Status: Active Notified: 22/03/2019 Companies House Number: 08695689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Almacantar Elgin Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Almacantar LTD Status: Active Notified: 22/03/2019 Companies House Number: 07038904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors