ALMEX ESTATES HOLDCO LIMITED
Active
•12714807
Address
1st Floor Unit 1 Grosvenor Way, London E5 9ND
Activity
Activities of other holding companies not elsewhere classified
Incorporation
2 July 2020
Officers
Legal information
ALMEX ESTATES HOLDCO LIMITED
Company number
12714807
Company type
Private limited company
Legal situation
active
Activity
ALMEX ESTATES HOLDCO LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
ALMEX ESTATES HOLDCO LIMITED
3 officers
Role: Secretary
Appointed on: 2 July 2020
Address: 1st Floor Unit 1, Grosvenor Way, London E5 9ND
Role: Director
Appointed on: 2 July 2020
Nationality: British
Date of birth: 10/1969
Address: 1st Floor Unit 1, Grosvenor Way, London E5 9ND
Role: Director
Appointed on: 2 July 2020
Nationality: British
Date of birth: 11/1971
Address: 1st Floor Unit 1, Grosvenor Way, London E5 9ND
Ultimate beneficial owners
ALMEX ESTATES HOLDCO LIMITED
6 ultimate beneficial owners
Pessie Berger
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor Unit 1 Grosvenor Way, London E5 9ND
Moishe Berger
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor Unit 1 Grosvenor Way, London E5 9ND
Blimi Berger
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor Unit 1 Grosvenor Way, London E5 9ND
Helen Berger
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor Unit 1 Grosvenor Way, London E5 9ND
Chaskel Berger
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor Unit 1 Grosvenor Way, London E5 9ND
Shulem Berger
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor Unit 1 Grosvenor Way, London E5 9ND
Filing history
ALMEX ESTATES HOLDCO LIMITED
12 documents
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
1 July 2025
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement made on 1 July 2024 with no updates
1 July 2024
Confirmation statement made on 1 July 2023 with updates
Confirmation statement made on 1 July 2023 with updates
3 July 2023
Confirmation statement made on 1 July 2022 with no updates
Confirmation statement made on 1 July 2022 with no updates
4 July 2022
Confirmation statement made on 1 July 2021 with updates
Confirmation statement made on 1 July 2021 with updates
1 July 2021
Statement of capital following an allotment of shares on 16 July 2020
Statement of capital following an allotment of shares on 16 July 2020
28 July 2020
Statement of capital following an allotment of shares on 16 July 2020
Statement of capital following an allotment of shares on 16 July 2020
28 July 2020
Statement of capital following an allotment of shares on 16 July 2020
Statement of capital following an allotment of shares on 16 July 2020
28 July 2020
Notification of Blimi Berger as a person with significant control on 16 July 2020
Notification of Blimi Berger as a person with significant control on 16 July 2020
28 July 2020
Notification of Pessie Berger as a person with significant control on 16 July 2020
Notification of Pessie Berger as a person with significant control on 16 July 2020
28 July 2020
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Annual accounts
ALMEX ESTATES HOLDCO LIMITED
5 documents
Financial statements 2025
16 April 2026
Financial statements 2024
28 April 2025
Financial statements 2023
2 April 2024
Financial statements 2022
11 May 2023
Financial statements 2021
28 June 2022
Contact information
ALMEX ESTATES HOLDCO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor Unit 1 Grosvenor Way, London E5 9ND