EUROREGISTRY
GB · Company with significant control
Almacantar Group Limited
Almacantar Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Almacantar Group Limited
- Type
- Corporate entity
- Registration number
- 11724147
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 22 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Almacantar Group Limited's companies
- Almacantar Group Limited holds 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (3), development of building projects (1) and management consultancy activities other than financial management (1).
- Registered offices in Luxembourg (6) and London (4).
- The companies were incorporated between 2009 and 2022.
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 Almacantar Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALMACANTAR ELGIN LIMITED 13207276 · Private Limited Company | Active | 17 February 2021 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 17 February 2021 |
| ALMACANTAR BLACKFRIARS S.A R.L OE001484 · Overseas Entity | Active | 7 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
| ALMACANTAR BRYANSTON S.A.R.L. OE001724 · Overseas Entity | Active | 12 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
| ALMACANTAR CENTRE POINT INVESTMENTS S.A.R.L OE001514 · Overseas Entity | Active | 7 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
| ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED 08695695 · Private Limited Company | Active | 18 September 2013 | London | Buying and selling of own real estate | 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 directors | 22 March 2019 |
| ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED 08695689 · Private Limited Company | Active | 18 September 2013 | London | Buying and selling of own real estate | 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 directors | 22 March 2019 |
| ALMACANTAR EDGWARE S.A.R.L OE001623 · Overseas Entity | Active | 10 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
| ALMACANTAR LIMITED 07038904 · Private Limited Company | Active | 13 October 2009 | London | Management consultancy activities other than financial management | 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 directors | 22 March 2019 |
| SBP 1 S.A R.L. OE001562 · Overseas Entity | Active | 10 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
| SBP 2 S.A R.L. OE001516 · Overseas Entity | Active | 7 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
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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