General information

Name:

Alte Investment Ltd

Office Address:

20 North Audley 20 North Audley Street W1K 6LX London

Number: 11947559

Incorporation date: 2019-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alte Investment came into being in 2019 as a company enlisted under no 11947559, located at W1K 6LX London at 20 North Audley. This company has been in business for five years and its current state is active. The enterprise's principal business activity number is 64205 and their NACE code stands for Activities of financial services holding companies. 2022-12-31 is the last time when account status updates were filed.

Taking into consideration this particular firm's register, since 2019-05-24 there have been two directors: Pablo M. and Florent D..

Florent D. is the individual who controls this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Pablo M.

Role: Director

Appointed: 24 May 2019

Latest update: 13 January 2024

Florent D.

Role: Director

Appointed: 15 April 2019

Latest update: 13 January 2024

People with significant control

Florent D.
Notified on 15 April 2019
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Robert L.
Notified on 15 April 2019
Ceased on 31 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-15
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-12-31 to 2023-09-30 (AA01)
filed on: 7th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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