GB · Company with significant control

Alexe Group Ltd

Alexe Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Alexe Group Ltd
Type
Corporate entity
Registration number
16967882
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
27 February 2026
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Alexe Group Ltd's companies

  • Alexe Group Ltd holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (3), activities of head offices (1) and buying and selling of own real estate (1).
  • Registered offices in London (9).
  • The companies were incorporated between 2003 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Alexe Group Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ALEXE 1 LTD
17414367 · Private Limited Company
Active21 August 2026LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights21 August 2026
MADELEY WEST LONDON HOLDINGS LTD
16540774 · Private Limited Company
Active25 June 2025LondonBuying and selling of own real estateOwns 75% or more of the shares1 June 2026
55 MADELEY ROAD COMPANY LIMITED
04970876 · Private Limited Company
Active20 November 2003LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 March 2026
LORDS VIEW TWO LTD
14370466 · Private Limited Company
Active - Proposal to Strike off22 September 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 March 2026
BROADAXE HOLDINGS LTD
16541006 · Private Limited Company
Active25 June 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights10 March 2026
PENALLTA HOLDINGS LTD
16726975 · Private Limited Company
Active18 September 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2026
ALEXE CAPITAL LTD
11697931 · Private Limited Company
Active27 November 2018LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 February 2026
ALEXE FINANCE LTD
17019616 · Private Limited Company
Active9 February 2026LondonOther credit granting n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 February 2026
ALEXE MANAGEMENT LTD
16973615 · Private Limited Company
Active19 January 2026LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 February 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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