ALPADIA UK LIMITED

Company number 09146276 ·

Active

2 active / 4 ceased · persons with significant control

Blue Mercury Bidco Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Correspondence address
2, Babmaes Street, London, SW1Y 6HD, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
16242397
Country registered
United Kingdom

Heverald Groupe Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-11
Correspondence address
50, Grande-Rue, C/O Esl Education Sa, Montreux, Switzerland
Legal form
Societe Anonyme
Place registered
Canton Of Vaud, Commercial Registry
Registration number
Che-109.107.863
Country registered
Montreux, Switzerland

Kaplan U.K. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-12
Ceased on
2026-05-01
Correspondence address
Palace House, 3 Cathedral Street, London, SE1 9DE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04678712
Country registered
England

Heverald Groupe Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-11
Ceased on
2019-07-11
Correspondence address
50, Grande-Rue, C/O Esl Education Sa, Montreux, Switzerland
Legal form
Societe Anonyme
Place registered
Canton Of Vaud, Commercial Registry
Registration number
Che-109.107.863
Country registered
Montreux, Switzerland

Mr Patrick Serge Siegenthaler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
May 1973
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England

Mr Alain Vadi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
August 1971
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England