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 (73 companies)

Registered office

5 Bloomsbury Place
London
WC1A 2QP

Control

NameNature of controlNotifiedCeased
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
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
Blue Mercury Bidco Limited Significant Influence Or Control 1 May 2026

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

Companies at the same address

Data