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Alhambra Topco Limited

Alhambra Topco Limited is an active company incorporated on 2 October 2020 with the registered office located in London, City of London. Alhambra Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12923614
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Avega UK Secretary Limited
Secretary • Secretary
Eduardo Collar Olaso
Director • Investment Professional • Spanish • Lives in Spain • Born in May 1991
Derek John McManus
Director • Finance Director • British • Lives in England • Born in Sep 1965
Guido Lucio Mitrani
Director • Belgian • Lives in UK • Born in Apr 1983
Kate-Lynn Rose Gordey
Director • Finance Director • Canadian • Lives in UK • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alhambra Holdco Limited
Guido Lucio Mitrani, Eduardo Collar Olaso, and 4 more are mutual people.
Active
Fossa Holdco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Tuca Topco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Tuca Midco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Juniper Topco Limited
Guido Lucio Mitrani, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Juniper Midco Limited
Guido Lucio Mitrani, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.14M
Increased by £3.08M (+51%)
Turnover
£67.54M
Decreased by £2.59M (-4%)
Employees
167
Increased by 38 (+29%)
Total Assets
£338.32M
Decreased by £26.52M (-7%)
Total Liabilities
-£294.36M
Decreased by £10M (-3%)
Net Assets
£43.97M
Decreased by £16.52M (-27%)
Debt Ratio (%)
87%
Increased by 3.58% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Guido Lucio Mitrani Resigned
8 Months Ago on 26 Feb 2025
Eduardo Collar Olaso Resigned
8 Months Ago on 26 Feb 2025
Ms Kate-Lynn Rose Gordey Appointed
8 Months Ago on 26 Feb 2025
Mr Derek John Mcmanus Appointed
8 Months Ago on 26 Feb 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Guido Lucio Mitrani as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Kate-Lynn Rose Gordey as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Derek John Mcmanus as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Eduardo Collar Olaso as a director on 26 February 2025
Submitted on 27 Feb 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
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Repayment History
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