Alteris Partners Limited, London
Alteris Partners Limited is a private limited company. Located at 31-35 Beak Street, London W1F 9SX, this 9 years old company was incorporated on 2015-01-12 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in the firm: Bertram B. (appointed on 25 April 2018), Ellison R. (appointed on 18 October 2016), Thomas W. (appointed on 12 January 2015).
| About | |
|---|---|
| Name: Alteris Partners Limited | |
| Number: 09383770 | |
| Incorporation date: 2015-01-12 | |
| End of financial year: 31 March |
| Address: |
31-35 Beak Street London W1F 9SX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Alterx Holdings Limited
23 August 2022
| Address | 3rd Floor, Silver House 31-35 Beak Street, London, W1F 9SX, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13664105 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Gerhard D.
6 April 2016
| Nature of control: |
25-50% shares |
Thomas W.
6 April 2016 - 23 August 2022
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 400,195 | 702,454 | 584,023 | 576,959 | 700,023 | 468,932 | 537,694 |
| Fixed Assets | - | - | 1 | 487,914 | 500,534 | 521,292 | 521,143 | 514,515 |
| Total Assets Less Current Liabilities | - | 320,196 | 595,425 | 841,698 | 456,438 | 652,260 | 683,621 | 742,022 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
The due date for Alteris Partners Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was sent on 2023-02-09. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Alterx Holdings Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be reached at 31-35 Beak Street, W1F 9SX London. Gerhard D. who has 1/2 or less of shares. Thomas W. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-09 filed on: 21st, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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