# Aleph Invest Ltd

## Details

- **Company number:** [09540595](https://find-and-update.company-information.service.gov.uk/company/09540595)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2015
- **Registered office:** C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, EN6 5AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |



## Owned by

Aleph Invest Ltd → [Hn3i Ltd](/company/08382525)





## Registered address

424 companies are registered at this address - likely a registration agent.