OpenCompanies

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

Co Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Previous names

  • Redcom Corporation Ltd (until 20 Jan 2020)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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.

Data