Introduction
Watch Company
A
ALGEBRIS STRATEGIES HOLDCO LIMITED
ALGEBRIS STRATEGIES HOLDCO LIMITED is an active company incorporated on 5 May 2023 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 STRATEGIES HOLDCO LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14849649
LTD Company
Age
2 Years
Incorporated 5 May 2023
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 4 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 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 SW1Y 4AH United Kingdom
From: 5 May 2023To: 29 April 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AISTON, Anna Ruth
Active11 Waterloo Place, LondonSW1Y 4AU
Born May 1985
Director
Appointed 05 May 2023
AISTON, Anna Ruth
11 Waterloo Place, LondonSW1Y 4AU
Born May 1985
Director
05 May 2023
Active
LASAGNA, Alexander Maria Stephen
Active11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
Appointed 05 May 2023
LASAGNA, Alexander Maria Stephen
11 Waterloo Place, LondonSW1Y 4AU
Born August 1968
Director
05 May 2023
Active
PEREIRA, Sean Steve
Resigned11 Waterloo Place, LondonSW1Y 4AU
Born October 1976
Director
Appointed 05 May 2023
Resigned 30 Apr 2024
PEREIRA, Sean Steve
11 Waterloo Place, LondonSW1Y 4AU
Born October 1976
Director
05 May 2023
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 05 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
05 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
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
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2023