Aleph Invest Ltd
- Company number
- 09540595
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Redcom Corporation Ltd (until 20 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETROU, Patricia Ann | Director | 14 Apr 2015 | 16 Feb 2016 |
| FILIOU, Christos Philip | Director | 16 Feb 2016 | 17 Feb 2016 |
| FILIOU, Christos | Secretary | 16 Feb 2016 | 17 Feb 2016 |
| PETROU, Patricia Ann | Director | 17 Feb 2016 | 12 Dec 2018 |
| MANNI, Antonio | Director | 12 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Laura Garoglio | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 18 Jan 2019 |
| Mr Maurizio Nazzari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2019 |
| Hn3i Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Dec 2024 | £1,000 | 0 |
| 29 Dec 2023 | £1,000 | 0 |
| 29 Dec 2022 | £1,000 | 0 |
| 29 Dec 2021 | £1,000 | 0 |
| 30 Dec 2020 | £1,000 | 0 |
| 30 Dec 2019 | £1,000 | 0 |
| 30 Dec 2018 | £1,000 | - |
| 30 Dec 2017 | £1,000 | - |
| 31 Dec 2016 | £1,000 | - |
| 31 Dec 2015 | £1,000 | - |
Connections
Owned by
Aleph Invest Ltd → Hn3i Ltd
Registered address
418 companies are registered at this address - likely a registration agent.