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AL INVESTMENT MANAGEMENT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
15412148
Incorporation Date
2024-01-15
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
N/A
Source: Companies House

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15412148, and its current status with Companies House is active. The company was incorporated on 15 January 2024 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CIDRON GOODWOOD BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CIDRON GOODWOOD BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED are current appointments, filed with Companies House. Felice Rea (appointed 2024-04-12) and Francis Jackson (appointed 2024-09-16) both serve as Director. The remaining 3 records shown (Paul Nathan, Graham Bentley and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AL INVESTMENT MANAGEMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FR
Felice Rea ACTIVE

Appointed
2024-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Francis Jackson ACTIVE

Appointed
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Paul Nathan RESIGNED

Appointed
2024-04-12
Resigned
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graham Bentley RESIGNED

Appointed
2024-04-12
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jessica Brescia RESIGNED

Appointed
2024-04-12
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED sits 1 level below its ultimate parent, CIDRON GOODWOOD BIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AL INVESTMENT MANAGEMENT HOLDINGS LIMITED is CIDRON GOODWOOD BIDCO LIMITED, holding 100% as filed in AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CIDRON GOODWOOD BIDCO LIMITED
United Kingdom
WHITECHURCH SECURITIES LIMITED+ subsidiaries
United KingdomGB 01576951

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED
United KingdomGB 08197347

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Frequently Asked Questions

Who owns AL INVESTMENT MANAGEMENT HOLDINGS LIMITED?

One shareholder is currently on record for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIDRON GOODWOOD BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AL INVESTMENT MANAGEMENT HOLDINGS LIMITED have on record?

1 shareholder is shown on record for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED.

What is AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's company registration number?

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's registration number is 15412148, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AL INVESTMENT MANAGEMENT HOLDINGS LIMITED still an active company?

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's status on Companies House is listed as active.

When was AL INVESTMENT MANAGEMENT HOLDINGS LIMITED incorporated?

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED was incorporated on 15 January 2024, according to Companies House.

What is AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's registered address?

The registered address on file for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED is Reading, United Kingdom.

What legal structure is AL INVESTMENT MANAGEMENT HOLDINGS LIMITED registered as?

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AL INVESTMENT MANAGEMENT HOLDINGS LIMITED?

Two of the 5 officer records shown for AL INVESTMENT MANAGEMENT HOLDINGS LIMITED are current appointments, filed with Companies House. Felice Rea (appointed 2024-04-12) and Francis Jackson (appointed 2024-09-16) both serve as Director. The remaining 3 records shown (Paul Nathan, Graham Bentley and 1 other) are former appointments that have since been resigned. Management authority at AL INVESTMENT MANAGEMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AL INVESTMENT MANAGEMENT HOLDINGS LIMITED have a parent company or subsidiaries?

AL INVESTMENT MANAGEMENT HOLDINGS LIMITED sits 1 level below its ultimate parent, CIDRON GOODWOOD BIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AL INVESTMENT MANAGEMENT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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