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Altea UK Group Limited

Altea UK Group Limited is an active company incorporated on 7 May 2025 with the registered office located in London, Greater London. Altea UK Group Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16435904
Private limited company
Age
6 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 7 February 2027 (1 year 2 months remaining)
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Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Alexandre Carel
PSC • Director • French • Lives in Italy • Born in Oct 1983
Giacomo Giovannone
Director • Italian • Lives in England • Born in Aug 1990
Alberto Zenga
Director • Italian • Lives in Spain • Born in Jul 1990
Yael Fainsilber
Director • French • Lives in UK • Born in May 1988
Ioann Fainsilber
Director • French • Lives in Spain • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lingotto Iv LLP
Giacomo Giovannone is a mutual person.
Active
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Financials
Altea UK Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Yael Fainsilber Appointed
3 Months Ago on 16 Jul 2025
Mr Ioann Fainsilber Appointed
3 Months Ago on 16 Jul 2025
Mr Giacomo Giovannone Appointed
3 Months Ago on 16 Jul 2025
Mr Alberto Zenga Appointed
3 Months Ago on 16 Jul 2025
Alberto Zenga (PSC) Resigned
4 Months Ago on 27 Jun 2025
Ioann Fainsilber (PSC) Resigned
4 Months Ago on 27 Jun 2025
Alexandre Carel (PSC) Appointed
4 Months Ago on 27 Jun 2025
Incorporated
6 Months Ago on 7 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Cessation of Ioann Fainsilber as a person with significant control on 27 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Yael Fainsilber as a director on 16 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Ioann Fainsilber as a director on 16 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Giacomo Giovannone as a director on 16 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Alberto Zenga as a director on 16 July 2025
Submitted on 18 Jul 2025
Cessation of Alberto Zenga as a person with significant control on 27 June 2025
Submitted on 18 Jul 2025
Notification of Alexandre Carel as a person with significant control on 27 June 2025
Submitted on 18 Jul 2025
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Repayment History
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