Alhambra Topco Limited
Company Profile
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MediumAlhambra Topco Limited
12923614•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
02/10/2020
Company Age
5 years
Directors
4
Employees
167
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Alhambra Topco Limited (12923614) is a private limited with share capital incorporated on 02/10/2020 (5 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/10/2020
EC4R1DD
167 employees
Financial Overview
Total Assets
£345.49M
Liabilities
£300.59M
Net Assets
£44.90M
Turnover
£68.97M
Cash
£9.33M
Key Metrics
167
Employees
4
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2024
Legacy
Category:Capital
Date:17-05-2024
Legacy
Category:Insolvency
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2023
Legacy
Category:Capital
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2023
Legacy
Category:Capital
Date:06-07-2023
Legacy
Category:Insolvency
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2023
Legacy
Category:Capital
Date:05-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2022
Legacy
Category:Capital
Date:15-06-2022
Legacy
Category:Insolvency
Date:15-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2021
Legacy
Category:Capital
Date:10-12-2021
Legacy
Category:Insolvency
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Legacy
Category:Capital
Date:15-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2021
Legacy
Category:Insolvency
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Change Sail Address Company With New Address
Category:Address
Date:06-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Incorporation Company
Category:Incorporation
Date:02-10-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
10
Contact
40 Queen Street, 1St Floor, London, EC4R1DD