Introduction
Watch Company
A
ALGEBRIS SERIES 1 LIMITED
ALGEBRIS SERIES 1 LIMITED is an active company incorporated on 18 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALGEBRIS SERIES 1 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14115649
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
First Floor 11 Waterloo Place London, SW1Y 4AU,
Previous Addresses
First Floor 11 Waterloo Place First Floor 11 Waterloo Place London SW1Y 4AU United Kingdom
From: 29 April 2024To: 29 April 2024
4th Floor 1 st James's Market London London SW1Y 4AH United Kingdom
From: 18 May 2022To: 29 April 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LASAGNA, Alexander Maria Stephen
Active11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
Appointed 18 May 2022
LASAGNA, Alexander Maria Stephen
11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
18 May 2022
Active
SERRA, Davide Renato Ugo
Active11 Waterloo Place, LondonSW1Y 4AU
Born January 1971
Director
Appointed 18 May 2022
SERRA, Davide Renato Ugo
11 Waterloo Place, LondonSW1Y 4AU
Born January 1971
Director
18 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11 Waterloo Place, LondonSW1Y 4AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2023
Algebris Investments Group Ltd.
11 Waterloo Place, LondonSW1Y 4AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2023
Active
Mr Davide Renato Ugo Serra
Ceased11 Waterloo Place, LondonSW1Y 4AU
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Ceased 11 May 2023
Mr Davide Renato Ugo Serra
11 Waterloo Place, LondonSW1Y 4AU
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Ceased 11 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2023