Algebris Investments Limited

Company Registration Number: 05799417

Company registered in England and Wales

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Algebris Investments Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in London.

Registered Address

7 CLIFFORD STREET
LONDON
W1S 2FT

There are 136 companies currently registered at this postcode, including this one.

All companies at W1S 2FT

Registration Data

Company Number

05799417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,445,147£7,409,291£8,155,874£9,416,755£1,797,249£6,506,384
of which Cash £7,727,285£5,670,817£5,268,073£2,172,655£735,112£3,070,728
Total Assets £10,445,147£7,409,291£8,155,874£9,416,755£1,797,249£6,506,384
Current Liabilities £4,531,294£1,312,870£652,317£2,457,642£432,988£666,241
Net Current Assets £5,913,853£6,096,421£7,503,557£6,959,113£1,364,261£5,840,143
Total Net Worth £594,935£514,420£479,628£358,375£423,372£568,697

Previous Names

No previous names

Company Officers

  • SERRA, Davide Renato Ugo

    Secretary

    Appointed on 28 April 2006

     

    7
    Clifford Street
    London
    W1S 2FT

  • SERRA, Davide Renato Ugo

    Director

    Appointed on 28 April 2006

     

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: January 1971

    7
    Clifford Street
    London
    W1S 2FT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    26
    Church Street
    London
    NW8 8EP

  • HALET, Eric Thierry Jean

    Director

    Appointed on 28 April 2006

    Resigned on 31 March 2012

    Nationality: French

    Occupation: Fund Manager

    Month of birth: May 1967

    7
    Clifford Street
    London
    W1S 2FT

  • SERRA, Davide Renato Ugo

    Director

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: January 1971

    22 Belsize Park
    London
    NW3 4DU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZL3V. Transaction: MzE1OTM1MjMxNWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: L57L958R. Transaction: MzE0OTQ1NjAyMWFkaXF6a2N4.

  3. 7 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHKTR. Transaction: MzEzMDQ0NTk5OWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: L47D0FR7. Transaction: MzEyMzMxNzI4MmFkaXF6a2N4.

  5. 3 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNVZ6. Transaction: MzEwODcxMzY4OWFkaXF6a2N4.

  6. 2 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L38SXLZN. Transaction: MzEwMTExMjQ2MGFkaXF6a2N4.

  7. 16 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37V8K6B. Transaction: MzEwMDE2ODk0N2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: L37HFFL6. Transaction: MzA5OTgzOTA3MGFkaXF6a2N4.

  9. 27 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27J5. Transaction: MzA4NTkyNTMzM2FkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: L27KFRFN. Transaction: MzA3Nzc3MTcyM2FkaXF6a2N4.

  11. 20 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEKIA. Transaction: MzA2NDQ1MzA1MGFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: L1A0I16H. Transaction: MzA1ODU0MDA5NGFkaXF6a2N4.

  13. 12 April 2012 Termination of appointment of Eric Halet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A168KNAW. Transaction: MzA1NTc0NzA2OGFkaXF6a2N4.

  14. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ICFXZT. Transaction: MzA0NDkwOTY3N2FkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: ACDQMUFK. Transaction: MzAzODAxNjEwOGFkaXF6a2N4.

  16. 29 March 2011 Registered office address changed from 7 Clifford Street London W1S 2WE on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: L8VBPSQ6. Transaction: MzAzNDY2NDU4MmFkaXF6a2N4.

  17. 21 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCLIJQ09. Transaction: MzAyOTEyOTM0NGFkaXF6a2N4.

  18. 20 December 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LE666PZ5. Transaction: MzAyOTA2MDg1OWFkaXF6a2N4.

  19. 9 July 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMDAHLGC. Transaction: MzAxOTIyNTk3MmFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XH8ASKAI. Transaction: MzAxNjI3OTA5NGFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Mr Davide Renato Ugo Serra on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH8ARKAH. Transaction: MzAxNjI3ODE5NWFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Eric Thierry Jean Halet on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH8AQKAG. Transaction: MzAxNjI3ODE5NGFkaXF6a2N4.

  23. 25 May 2010 Secretary's details changed for Davide Renato Ugo Serra on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: XH8APKAF. Transaction: MzAxNjI3ODE5M2FkaXF6a2N4.

  24. 14 April 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LQ979J0J. Transaction: MzAxMzQ2Nzk2MGFkaXF6a2N4.

  25. 24 July 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP68SBS8. Transaction: MjAzNzg0MzI2MGFkaXF6a2N4.

  26. 11 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4Y99OH. Transaction: MjAzMjU0MDIwOGFkaXF6a2N4.

  27. 30 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: LMH7P04O. Transaction: MjAwNjM0NzIxNmFkaXF6a2N4.

  28. 29 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L57030. Transaction: MjAwNjE4Mzc0NmFkaXF6a2N4.

  29. 19 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARBZKXQI. Transaction: MjAwMTczNDk3NmFkaXF6a2N4.

  30. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYxNjg2NGFkaXF6a2N4.

  31. 24 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxMjIyM2FkaXF6a2N4.

  32. 24 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgwMTk3NmFkaXF6a2N4.

  33. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxMTg1MmFkaXF6a2N4.

  34. 29 August 2006 Accounting reference date extended from 30/04/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDI1NzAwMmFkaXF6a2N4.

  35. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUxMzUxM2FkaXF6a2N4.

  36. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwMzQ5NGFkaXF6a2N4.

  37. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5Mzc3MWFkaXF6a2N4.

  38. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ4OTk5NWFkaXF6a2N4.

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