Introduction
Watch Company
A
ALGEBRIS INVESTMENTS HOLDINGS LTD.
ALGEBRIS INVESTMENTS HOLDINGS LTD. is an active company incorporated on 27 October 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 INVESTMENTS HOLDINGS LTD. was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14446878
LTD Company
Age
3 Years
Incorporated 27 October 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: Group 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 26 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
First Floor 11 Waterloo Place London, SW1Y 4AU,
Previous Addresses
First Floor 11 Waterloo Place London SW1Y 4AU United Kingdom
From: 29 April 2024To: 29 April 2024
First Floor 11 Waterloo Place First Floor 11 Waterloo Place London SW1Y 4AU England
From: 29 April 2024To: 29 April 2024
4th Floor 1 st. James's Market London SW1Y 4AH United Kingdom
From: 27 October 2022To: 29 April 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Share Issue
Nov 24
Capital Alter Shares Reconversion
Share Issue
Nov 24
Capital Alter Shares Reconversion
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AISTON, Anna Ruth
Active11 Waterloo Place, LondonSW1Y 4AU
Born May 1985
Director
Appointed 27 Oct 2022
AISTON, Anna Ruth
11 Waterloo Place, LondonSW1Y 4AU
Born May 1985
Director
27 Oct 2022
Active
SERRA, Davide Renato Ugo
Active11 Waterloo Place, LondonSW1Y 4AU
Born January 1971
Director
Appointed 24 Feb 2025
SERRA, Davide Renato Ugo
11 Waterloo Place, LondonSW1Y 4AU
Born January 1971
Director
24 Feb 2025
Active
STAFFORD, Jonathan Simon
Active11 Waterloo Place, LondonSW1Y 4AU
Born January 1977
Director
Appointed 24 Feb 2025
STAFFORD, Jonathan Simon
11 Waterloo Place, LondonSW1Y 4AU
Born January 1977
Director
24 Feb 2025
Active
LASAGNA, Alexander Maria Stephen
Resigned11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
Appointed 27 Oct 2022
Resigned 24 Feb 2025
LASAGNA, Alexander Maria Stephen
11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
27 Oct 2022
Resigned 24 Feb 2025
Resigned
PEREIRA, Sean Steve
Resigned11 Waterloo Place, LondonSW1Y 4AU
Born October 1976
Director
Appointed 27 Oct 2022
Resigned 30 Apr 2024
PEREIRA, Sean Steve
11 Waterloo Place, LondonSW1Y 4AU
Born October 1976
Director
27 Oct 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Davide Renato Ugo Serra
Active11 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 27 Oct 2022
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
27 Oct 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Capital Alter Shares Reconversion
SH02Allotment of Shares (prescribed particulars)
5 November 2024
Capital Alter Shares Reconversion
SH02Allotment of Shares (prescribed particulars)
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 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
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
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2022