# Alpadia UK Limited

## Details

- **Company number:** [09146276](https://find-and-update.company-information.service.gov.uk/company/09146276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2014
- **Registered office:** 5 BLOOMSBURY PLACE, LONDON, WC1A 2QP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Inspirit Number Three Limited](/group/4498) (74 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOSELLI, Ugo Jean Victor | director | 14 Mar 2023 | 19 Aug 2026 |
| MAAS, Caroline Alaire Burden | director | 19 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | -£86,784 | - | 0 |
| 31 Dec 2022 | -£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 |



## Owned by

Alpadia UK Limited → [Blue Mercury Bidco Limited](/company/16242397) → [Blue Mercury Midco Limited](/company/16239879) → [Blue Mercury Topco Limited](/company/16237291) → [Inspirit Ii Gp LLP](/company/OC447612) → [Inspirit Number Three Limited](/company/14926430)




## Directors' other companies

- [MAAS, Caroline Alaire Burden](/person/7381186) - director at [Aspect Education Limited](/company/04053877)
- [MAAS, Caroline Alaire Burden](/person/7381186) - director at [Aspect Education UK Limited](/company/04280452)
- [MAAS, Caroline Alaire Burden](/person/7381186) - director at [Aspect Educational Services Limited](/company/04280446)
- [MAAS, Caroline Alaire Burden](/person/7381186) - director at [Aspect International Language Academies Limited](/company/02162156)



## Companies at the same address

- [Aspect Education Limited](/company/04053877) (04053877)
- [Aspect Education UK Limited](/company/04280452) (04280452)
- [Aspect Educational Services Limited](/company/04280446) (04280446)
- [Aspect International Language Academies Limited](/company/02162156) (02162156)