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ALMACANTAR LIMITED
Company number 07038904 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ALMACANTAR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALMACANTAR LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07038904
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ALMACANTAR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- ALMACANTAR LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALMACANTAR LIMITED
ALMACANTAR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALMACANTAR LIMITED · statement of 13 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALMACANTAR S.A R.L. | — | 9,188,569 | ORDINARY |
People with significant control · 1 current
Who controls ALMACANTAR LIMITED
ALMACANTAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Almacantar Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 March 2019 | Company · Private Limited Company · England · number 11724147 |
Holdings · 1 layer
What ALMACANTAR LIMITED holds
UK companies whose latest confirmation statement lists ALMACANTAR LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ALMACANTAR LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED Company 08738765 | Active | — | 1 | ORDINARY | 18 October 2021 |
Officers · 6 current
Who runs ALMACANTAR LIMITED
ALMACANTAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRITCHLEY, Peter | Secretary | 2 March 2022 | — | — |
| CHICHESTER, Harry Ralph | Director | 28 November 2018 | British | England |
| CRITCHLEY, Peter Leonard | Director | 7 October 2026 | British | England |
| HERSEL, Kathrin | Director | 30 September 2015 | British | London |
| HUSSEY, Michael Richard | Director | 16 February 2010 | British | United Kingdom |
| PAUL, Jonathan Robert Stewart | Director | 18 July 2013 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Lucy Rebekah | Secretary | 18 July 2013 | 10 December 2015 |
| HALCROW, Michael David | Secretary | 16 February 2010 | 31 July 2013 |
| PAINTER, Richard William | Secretary | 11 April 2016 | 2 July 2021 |
| HALCROW, Michael David | Director | 16 February 2010 | 31 July 2013 |
| JONES, Neil Leslie | Director | 16 February 2010 | 17 June 2011 |
| LLOYD, Samuel George Alan | Director | 13 October 2009 | 16 February 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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