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Company number
09146276

ALPADIA UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALPADIA UK LIMITED
Company number
09146276
Registered office
5 BLOOMSBURY PLACE, LONDON, WC1A 2QP, ENGLAND
Company type
Private Limited Company
Incorporated on
24 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Aug 2026
Confirmation statement — last
24 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue Mercury Bidco Limited
has significant influence or control
Notified 01/05/2026
Heverald Groupe Sa
owns 75–100% of shares
Notified 11/07/2019
Kaplan U.K. Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2019
Mr Alain Vadi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Patrick Serge Siegenthaler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 01/05/2026 Controls 2 companies
Heverald Groupe Sa name only
owns 75–100% of shares Control ended 11/07/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2026 Controls 12 companies
Mr Alain Vadi
born 08/1971 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 11/07/2019 Controls 2 companies
Mr Patrick Serge Siegenthaler
born 05/1973 · Switzerland owns 25–50% of shares · holds 25–50% of votes Control ended 11/07/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Person with significant control ceased Kaplan U.K. Limited
01/05/2026 Person with significant control added Blue Mercury Bidco Limited
12/07/2019 Person with significant control added Kaplan U.K. Limited
11/07/2019 Person with significant control ceased Mr Patrick Serge Siegenthaler
11/07/2019 Person with significant control ceased Mr Alain Vadi
11/07/2019 Person with significant control ceased Heverald Groupe Sa
11/07/2019 Person with significant control added Heverald Groupe Sa
06/04/2016 Person with significant control added Mr Patrick Serge Siegenthaler
06/04/2016 Person with significant control added Mr Alain Vadi

Documents for ALPADIA UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALPADIA UK LIMITED?
According to the official registry, the company number of ALPADIA UK LIMITED is 09146276.
Where is ALPADIA UK LIMITED registered?
The registered office is 5 BLOOMSBURY PLACE, LONDON, WC1A 2QP, ENGLAND.
What is the SIC code of ALPADIA UK LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ALPADIA UK LIMITED?
Blue Mercury Bidco Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ALPADIA UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALPADIA UK LIMITED (09146276)

ALPADIA UK LIMITED is a private limited company incorporated on 24 July 2014 and registered in the United Kingdom under company number 09146276. Its registered office is at 5 BLOOMSBURY PLACE, LONDON, WC1A 2QP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Blue Mercury Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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