ALVESTA LIVING GROUP LIMITED
ActiveCompany no. 14440278 · Private limited company · Incorporated 25 Oct 2022
Company no. 14440278 · Private limited company · Incorporated 25 Oct 2022
Original documents filed with Companies House · 25 filings
4 Nov 2026
Confirmation
Confirmation statement made on 24 Oct 2026 with updates
PDF · 4 pages
3 Sep 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 35 pages
29 Apr 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 25 pages
10 Apr 2026
Ownership
Notification of Aegean Holdco Limited as a person with significant control on 31 Mar 2026
PDF · 2 pages
10 Apr 2026
Ownership
Cessation of Gatehouse Bank Plc as a person with significant control on 31 Mar 2026
PDF · 1 page
10 Apr 2026
Address
Registered office address changed from The Helicon One South Place London EC2M 2RB United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 10 Apr 2026
PDF · 1 page
10 Apr 2026
Officers
Termination of appointment of Gerald Arthur Gregory as a director on 31 Mar 2026
PDF · 1 page
10 Apr 2026
Officers
Termination of appointment of Danesh Paul Mahadeva as a director on 31 Mar 2026
PDF · 1 page
10 Apr 2026
Officers
Termination of appointment of Charles William Haresnape as a director on 31 Mar 2026
PDF · 1 page
10 Apr 2026
Officers
Termination of appointment of Fahed Boodai as a director on 31 Mar 2026
PDF · 1 page
26 Nov 2025
Confirmation
Confirmation statement made on 24 Oct 2025 with no updates
PDF · 3 pages
4 Jun 2025
Accounts
Unaudited abridged accounts made up to 31 Dec 2024
Filed on paper · 4 pages
20 Jan 2025
Officers
Appointment of Mr James Richard Sarmecanic as a director on 17 Jan 2025
PDF · 2 pages
27 Nov 2024
Confirmation
Confirmation statement made on 24 Oct 2024 with no updates
PDF · 3 pages
4 Dec 2023
Confirmation
Confirmation statement made on 24 Oct 2023 with updates
PDF · 4 pages
4 Dec 2023
Capital
Statement of capital following an allotment of shares on 22 Sep 2023
PDF · 3 pages
4 Dec 2023
Capital
Statement of capital following an allotment of shares on 28 Mar 2023
PDF · 3 pages
All 25 filings shown. Documents open on Companies House in a new tab.
22 Apr 2023
Resolution
Resolutions
Filed on paper · 2 pages
14 Apr 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 31 pages
31 Mar 2023
Accounts
Current accounting period extended from 31 Oct 2023 to 31 Dec 2023
PDF · 1 page
25 Jan 2023
Officers
Appointment of Mr Gerald Arthur Gregory as a director on 18 Jan 2023
PDF · 2 pages