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Alhambra Holdco Limited
Alhambra Holdco Limited is an active company incorporated on 3 October 2020 with the registered office located in London, City of London. Alhambra Holdco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12924968
Private limited company
Age
5 years
Incorporated
3 October 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
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
16 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Alhambra Holdco Limited
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
Companies in EC4R 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Avega UK Secretary Limited
Secretary • Secretary
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
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alhambra Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 4 more are mutual people.
Active
Fossa Holdco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Tuca Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Tuca Midco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, 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
Guido Lucio Mitrani, Avega UK Secretary Limited, and 1 more are mutual people.
Active
Zaffiro Holdco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 1 more are mutual people.
Active
See All Mutual Companies
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
£18K
Decreased by £20K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.15M
Decreased by £6.87M (-5%)
Total Liabilities
-£12K
Decreased by £7K (-37%)
Net Assets
£136.14M
Decreased by £6.86M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Full 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
Alhambra Topco Limited (PSC) Details Changed
4 Years Ago on 29 Dec 2020
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Alhambra Topco Limited as a person with significant control on 29 December 2020
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 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
Termination of appointment of Guido Lucio Mitrani as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Kate-Lynn Rose Gordey as a director on 26 February 2025
Submitted on 27 Feb 2025
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Repayment History
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