Introduction
Watch Company
A
ALGEBRIS INVESTMENTS GROUP LTD.
ALGEBRIS INVESTMENTS GROUP 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 GROUP LTD. was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14447007
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: 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 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 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 SW1Y 4AH United Kingdom
From: 27 October 2022To: 29 April 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AISTON, Anna Ruth
Active11 Waterloo Place, LondonSW1Y 4AU
Secretary
Appointed 25 Feb 2025
AISTON, Anna Ruth
11 Waterloo Place, LondonSW1Y 4AU
Secretary
25 Feb 2025
Active
AISTON, Anna Ruth
Active11 Waterloo Place, LondonSW1Y 4AU
Born May 1985
Director
Appointed 02 Jun 2025
AISTON, Anna Ruth
11 Waterloo Place, LondonSW1Y 4AU
Born May 1985
Director
02 Jun 2025
Active
LASAGNA, Alexander Maria Stephen
Active11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
Appointed 30 Apr 2024
LASAGNA, Alexander Maria Stephen
11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
30 Apr 2024
Active
STAFFORD, Jonathan Simon
Active11 Waterloo Place, LondonSW1Y 4AU
Born January 1977
Director
Appointed 02 Jun 2025
STAFFORD, Jonathan Simon
11 Waterloo Place, LondonSW1Y 4AU
Born January 1977
Director
02 Jun 2025
Active
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
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 27 Oct 2022
Algebris Investments Holdings 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
27 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 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
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2022