Ltd Facts The UK company register, as filed

Register entry · No. 05415175

ALMA CAPITAL LONDON LIMITED

Active Private Limited Company Incorporated 6 Apr 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £681,481.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 Panton Street, London, United Kingdom, SW1Y 4AJ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Nov 2027
    Last made up to
    3 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALMA CAPITAL LONDON LIMITED current
    2. ALMA LONDON LIMITED earlier
    3. MARLY INVESTMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £6,732,024 £372,401 £1,360,934 £681,481 9
31 Dec 2024 * £5,839,295 £498,569 £627,642 £759,080 9

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
GOODWILLE LIMITED Corporate secretary 26 Apr 2011 — —
Henri Vernhes Ceo Director 14 Sep 2022 — January 1966 French · France
Herve Georges Paul Rietzler Company Director Director 2 Dec 2024 — July 1969 French · Switzerland
James Anthony John Pulsford Company Director Director 2 Dec 2024 — June 1962 British · United Kingdom
Segolene Pasquet Epouse De Tricornot De Rose Company Director Director 7 Oct 2025 — February 1980 French · France

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henri Vernhes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1966 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALMA CAPITAL LONDON LIMITED still trading?

The register shows ALMA CAPITAL LONDON LIMITED as active.

What does ALMA CAPITAL LONDON LIMITED do?

It files the industry code 66300 (Fund management activities).

When was ALMA CAPITAL LONDON LIMITED set up?

It was incorporated on 6 April 2005.

When are ALMA CAPITAL LONDON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALMA CAPITAL LONDON LIMITED's next confirmation statement due?

By 17 November 2027.

Who runs ALMA CAPITAL LONDON LIMITED?

ALMA CAPITAL LONDON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. SC294648 FORTY TWO FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 19 Dec 2005 66300 · Fund management activities
  2. 05654928 ARDIAN INVESTMENT UK LIMITED Active Private Limited Company Inc. 15 Dec 2005 66300 · Fund management activities
  3. 05651389 INNISFREE EXGP CONTINUATION LIMITED Active Private Limited Company Inc. 12 Dec 2005 66300 · Fund management activities
  4. 05644712 FSE FUND MANAGERS LIMITED Active Private Limited Company Inc. 5 Dec 2005 66300 · Fund management activities
  5. 05643785 O'CONNOR WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Dec 2005 66300 · Fund management activities

The file

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