Neare Limited, London

Neare Limited is a private limited company. Formerly, it was named Alterx (Newbury) Limited (it was changed on 2021-07-02). Located at Silver House, 31-35, Beak Street, London W1F 9SX, the aforementioned 6 years old business was incorporated on 2017-09-06 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Thomas W. (appointed on 06 September 2017).
About
Name: Neare Limited
Number: 10949223
Incorporation date: 2017-09-06
End of financial year: 31 March
 
Address: Silver House, 31-35
Beak Street
London
W1F 9SX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Hoopoe Partners Limited
28 June 2021
Address 3rd Floor Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12206171
Nature of control: 25-50% voting rights
25-50% shares
Providence Island Company Limited
28 June 2021
Address 3rd Floor Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12218046
Nature of control: 25-50% voting rights
25-50% shares
Alterx Retail Partners 1 Llp
19 June 2019 - 28 June 2021
Address 3rd Floor, Silver House 31-35 Beak Street, London, W1F 9SX, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc427708
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alteris Partners Limited
6 September 2017 - 19 June 2019
Address Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 1 1 1 26,601 26,700
Number Shares Allotted 1 - - - - -

The due date for Neare Limited confirmation statement filing is 2024-09-19. The most current one was sent on 2023-09-05. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Hoopoe Partners Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Silver House, 31-35 Beak Street, W1F 9SX London. Providence Island Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Silver House, 31-35 Beak Street, W1F 9SX London. Alterx Retail Partners 1 Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 31-35 Beak Street, W1F 9SX London.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, November 2023 | accounts
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