Alto Real Estate Properties Limited

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Company number: FC038913
Status: Active
Registered address: Level 6, 10a Prospect Hill, Douglas, Isle Of Man, Im1 1ej
Incorporated: 18 November 2020
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Carroll, Helen
Director
Nationality: Irish · Residence: Ireland · Appointed: 2021-09-22
- Helen CARROLL — Officer, appointed 2021-09-22
Holle, Arnold Ludwig
Director
Nationality: German · Residence: United Kingdom · Appointed: 2021-09-22
- Arnold Ludwig HOLLE — Officer, appointed 2021-09-22
- Arnold Ludwig HOLLE — Officer, appointed 2019-12-10
- Arnold Ludwig HOLLE — Officer, appointed 2016-04-13
Smyth, Anthony
Director
Nationality: Irish · Residence: Ireland · Appointed: 2021-09-22
- Anthony SMYTH — Officer, appointed 2021-09-22
O'Flaherty, Michelle
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-09-22 · Resigned: 2022-03-10
- Michelle O'FLAHERTY — Officer, appointed 2026-06-01
- Michelle O'FLAHERTY — Officer, appointed 2026-01-20
- Michelle O'FLAHERTY — Officer, appointed 2025-08-15
Ruellan, Dillon Alex
Director
Nationality: British · Residence: Jersey · Appointed: 2022-03-10 · Resigned: 2022-05-12
- Dillon Alex RUELLAN — Officer, appointed 2022-03-10, resigned 2022-05-12

Filing History

termination-person-director-overseas-company-with-name-termination-date
Date: 2023-09-13 · Type: OSTM01
change-company-details-by-uk-establishment-overseas-company-with-change-details
Date: 2023-05-12 · Type: OSCH01
termination-person-authorised-overseas-company
Date: 2022-08-31 · Type: OSTM03
appoint-person-authorised-represent-overseas-company-with-appointment-date
Date: 2022-08-31 · Type: OSAP05
appoint-person-authorised-accept-overseas-company-with-appointment-date
Date: 2022-08-31 · Type: OSAP07
termination-person-director-overseas-company-with-name-termination-date
Date: 2022-08-31 · Type: OSTM01
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2022-08-31 · Type: OSAP01
appoint-person-authorised-accept-overseas-company-with-appointment-date
Date: 2022-04-14 · Type: OSAP07

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.