Introduction
Watch Company
A
ALAMO FINCO 1 LIMITED
ALAMO FINCO 1 LIMITED is an active company incorporated on 7 October 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALAMO FINCO 1 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13667776
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
ALAMO FINCO LIMITED
From: 7 October 2021To: 15 November 2021
Address
Horizon Capital Llp 2nd Floor 1-3 College Hill London, EC4R 2RA,
Previous Addresses
Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG England
From: 8 October 2021To: 15 January 2026
Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 7 October 2021To: 8 October 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FRANCIS, Scott Louis
ActiveThe Shard, LondonSE1 9SG
Born March 1972
Director
Appointed 24 Nov 2021
FRANCIS, Scott Louis
The Shard, LondonSE1 9SG
Born March 1972
Director
24 Nov 2021
Active
BLAHUTA, Corey
ResignedThe Shard, LondonSE1 9SG
Born April 1969
Director
Appointed 24 Nov 2021
Resigned 29 Apr 2022
BLAHUTA, Corey
The Shard, LondonSE1 9SG
Born April 1969
Director
24 Nov 2021
Resigned 29 Apr 2022
Resigned
HITCHCOCK, Simon John
ResignedThe Shard, LondonSE1 9SG
Born April 1974
Director
Appointed 07 Oct 2021
Resigned 24 Nov 2021
HITCHCOCK, Simon John
The Shard, LondonSE1 9SG
Born April 1974
Director
07 Oct 2021
Resigned 24 Nov 2021
Resigned
MAIZELS, Thomas William Morgan
ResignedThe Shard, LondonSE1 9SG
Born August 1988
Director
Appointed 07 Oct 2021
Resigned 24 Nov 2021
MAIZELS, Thomas William Morgan
The Shard, LondonSE1 9SG
Born August 1988
Director
07 Oct 2021
Resigned 24 Nov 2021
Resigned
MULLOY, Patrick
ResignedThe Shard, LondonSE1 9SG
Born April 1972
Director
Appointed 30 Oct 2023
Resigned 31 May 2025
MULLOY, Patrick
The Shard, LondonSE1 9SG
Born April 1972
Director
30 Oct 2023
Resigned 31 May 2025
Resigned
MURPHY, Michael
ResignedThe Shard, LondonSE1 9SG
Born July 1972
Director
Appointed 29 Apr 2022
Resigned 30 Oct 2023
MURPHY, Michael
The Shard, LondonSE1 9SG
Born July 1972
Director
29 Apr 2022
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alamo Holdco Limited
Active32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
Alamo Holdco Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Active
Filing History
36
Description
Type
Date Filed
Document
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
14 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021