OpenCompanies

Alpadia UK Limited

Company number
09146276
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Inspirit Number Three Limited (74 companies)

Registered office

5 Bloomsbury Place
London
WC1A 2QP

Officers

NameRoleAppointedResigned
MAAS, Caroline Alaire Burden Director 19 Aug 2026
MINGUELLA MORALES, Alex Director 1 May 2026
TOSELLI, Ugo Jean Victor Director 14 Mar 2023 19 Aug 2026
JONES, David Director 11 Jul 2019 1 May 2026
ISAAC, Gareth Roger Director 11 Jul 2019 1 May 2026
SIEGENTHALER, Patrick Serge Director 24 Jul 2014 11 Jul 2019
VADI, Alain Director 24 Jul 2014 11 Jul 2019
ALLEN, Bianca Ann Director 24 Jul 2014 17 Dec 2015
KINGSLEY SECRETARIES LIMITED Corporate-Secretary 24 Jul 2014 17 Dec 2015
FITZGERALD, Lisa Alexandra Director 12 Mar 2015 15 Dec 2015

Control

NameNature of controlNotifiedCeased
Blue Mercury Bidco Limited Significant Influence Or Control 1 May 2026
Kaplan U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 1 May 2026
Heverald Groupe Sa Ownership Of Shares 75 To 100 Percent 11 Jul 2019 11 Jul 2019
Mr Alain Vadi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jul 2019
Mr Patrick Serge Siegenthaler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£86,784 - 0
31 Dec 2022 Dormant -£121,783 - 0
31 Dec 2021 -£55,197 £3,482 3
31 Dec 2020 -£15,181 £3,717 12
31 Dec 2019 £30,715 £12,026 12
31 Dec 2018 £12,756 £9,924 12
31 Dec 2017 £5,345 £10,115 12
31 Dec 2016 £19,050 £3,055 12
31 Dec 2015 - - -

Connections

Owned by

Alpadia UK Limited → Blue Mercury Bidco Limited → Blue Mercury Midco Limited → Blue Mercury Topco Limited → Inspirit Ii Gp LLP → Inspirit Number Three Limited

Directors’ other companies

Companies at the same address

Data