Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12373936

Alegre Topco UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Llama Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-03 · No cessation recorded

Source record 237145524
Show 3 ceased records
AG
Mr Antonio Bernardino Guimaraes ParadaIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-01-29 · Ceased 2020-05-13

Source record 227129691
MG
Ms Maria Gonzalez PajueloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · Ceased 2020-05-13

Source record 227160705
Aztec Nominees (Uk) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-12-20 · Ceased 2020-01-29

Source record 234441193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+779 others
MS
Megan SoperCurrent director
Appointed 2024-09-03 · 2 yrs · Director
+6 others
WA
Wenda AdriaanseCurrent director
Appointed 2024-09-03 · 2 yrs · Director
+169 others
Show 6 historical appointments
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2020-07-15 · 4 yrs
AG
Antonio Guimaraes ParadaResigned director
Resigned 2020-01-29 · 4 yrs · Director
MG
Maria Gonzalez PajueloResigned director
Resigned 2020-01-29 · Director
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2019-12-20
ED
Edward De NorResigned director
Resigned 2019-12-20 · 4 yrs · Investor
AP
Andrea PontiResigned director
Resigned 2019-12-20 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active