General information

Name:

Almacantar Ltd

Office Address:

3 Quebec Mews W1H 7NX London

Number: 07038904

Incorporation date: 2009-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Almacantar started its business in the year 2009 as a Private Limited Company registered with number: 07038904. This particular business has been active for fifteen years and the present status is active. This company's registered office is registered in London at 3 Quebec Mews. Anyone can also find the firm by the post code, W1H 7NX. The enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were filed.

The enterprise owns two trademarks, all are still protected by law. The first trademark was submitted in 2014.

Harry C., Kathrin H., Jonathan P. and Michael H. are listed as enterprise's directors and have been managing the firm for 6 years. In addition, the managing director's efforts are constantly aided with by a secretary - Peter C., who was officially appointed by this specific business in March 2022.

Trade marks

Trademark UK00003074370
Trademark image:-
Trademark name:5 MARBLE ARCH
Status:Application Published
Filing date:2014-09-26
Owner name:Almacantar Ltd
Owner address:3 Quebec Mews, London, United Kingdom, W1H 7NX
Trademark UK00003074353
Trademark image:Trademark UK00003074353 image
Status:Application Published
Filing date:2014-09-26
Owner name:Almacantar Ltd
Owner address:3 Quebec Mews, London, United Kingdom, W1H 7NX

Company staff

Peter C.

Role: Secretary

Appointed: 02 March 2022

Latest update: 28 January 2024

Harry C.

Role: Director

Appointed: 28 November 2018

Latest update: 28 January 2024

Kathrin H.

Role: Director

Appointed: 30 September 2015

Latest update: 28 January 2024

Jonathan P.

Role: Director

Appointed: 18 July 2013

Latest update: 28 January 2024

Michael H.

Role: Director

Appointed: 16 February 2010

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Almacantar Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Quebec Mews, W1H 7NX and was registered as a PSC under the registration number 11724147.

Almacantar Group Limited
Address: 3 Quebec Mews, London, W1H 7NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11724147
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 07/11/23 (CAP-SS)
filed on: 8th, November 2023
insolvency
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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