OpenCompanies

Algarve Ltd

Company number
12839717
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2020
Nature of business
Other information technology service activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
STANYER, Paul Director 26 Aug 2020

Control

NameNature of controlNotifiedCeased
Bradius Birdius Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2026
Mr Sam Lupson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2026
Mr Paul Stanyer Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
26 Aug 2020

Accounts

Year ended Net assets Employees
31 Aug 2024 Dormant £0 0
31 Aug 2023 Dormant £0 0
31 Aug 2022 Dormant £0 0
31 Aug 2021 Dormant £100 -

Connections

Owned by

Algarve Ltd → Bradius Birdius Holdings Limited

Directors’ other companies

Registered address

10,828 companies are registered at this address - likely a registration agent.

Data