Almero Holdings UK Limited
Company 08336264 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony James Franks Director · appointed 2014
- Ivan David Nicolaas Karsten Director · appointed 2026
Directors past 6 years
- Anthony James Franks Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Anthony James Franks Director · appointed 2014
- Ivan David Nicolaas Karsten Director · appointed 2026
Left in the last 12 months
- Tjaart Steyn Director · appointed 2019 · resigned 2026
- Louis Almero Steyn Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elebro Limited 2 shared directors
- Town House Properties Limited 2 shared directors
- TVE (Whiteladies Road) Limited 2 shared directors
- SNP Properties Limited 2 shared directors
- Almero Bristol LTD 2 shared directors
- Almero Residential LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08336264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2012 |
| Address | FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tjaart Steyn
25-50% shares, 25-50% voting · notified 2020-02-29 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Almero Residential LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Stonebridge Bristol LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - SNP Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Almero Midlands Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Almero Exeter LTD
75-100% shares, 75-100% voting · notified 2016-05-10 - Redroc Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-23 - TVE (Whiteladies Road) Limited
75-100% shares, 75-100% voting · notified 2016-06-22 - Almero York Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-24 - Almero Clydesdale House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Almero Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Almero Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 - Student Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Student Bidco II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Student Bidco III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Forge DEV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Almero Crimscott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Almero Camden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 - Almero Ventures Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2019-02-07 - Stey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - Micklegate II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - 13076852
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Curation Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-06 - SG Curation II CV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-05-08 - Almero Student Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26 - Almero Student Limited ceased 2020-10-15
75-100% shares, 75-100% voting · notified 2016-07-20 - Almero Crimscott II Limited ceased 2019-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Almero Crimscott III Limited ceased 2019-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - Pennyworth Capital Limited ceased 2019-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 - SG Curation II LLP ceased 2025-03-21
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-04-04
Officers (8)
- Ivan David Nicolaas Karsten Director · appointed 2026
- Lucy Sinfield Secretary · appointed 2017
- Anthony James Franks Director · appointed 2014
Show 5 former officers
- Tjaart Steyn Director · appointed 2019 · resigned 2026
- John Perrot Leighton Director · appointed 2014 · resigned 2014
- Louis Almero Steyn Director · appointed 2013 · resigned 2026
- Tanya Martene Wimble Director · appointed 2012 · resigned 2014
- David Aiden Lundholm Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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