Alter Domus (UK) Limited

General information

Name:

Alter Domus (UK) Ltd

Office Address:

10th Floor 30 St Mary Axe EC3A 8BF London

Number: 07562881

Incorporation date: 2011-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alter Domus (UK) Limited is a Private Limited Company, that is registered in 10th Floor, 30 St Mary Axe, London. The office's zip code is EC3A 8BF. The company was formed in 2011. The registration number is 07562881. 11 years ago the firm switched its name from Adaafa (UK) to Alter Domus (UK) Limited. The firm's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Alter Domus (UK) Ltd filed its account information for the period up to Sat, 31st Dec 2022. The most recent annual confirmation statement was released on Tue, 14th Mar 2023.

At the moment, the directors chosen by the business are: Sandra L. appointed in 2020, Spencer W. appointed on 2018-07-10 and Matthew M. appointed in 2018 in July.

  • Previous company's names
  • Alter Domus (UK) Limited 2013-06-20
  • Adaafa (UK) Limited 2011-03-14

Company staff

Sandra L.

Role: Director

Appointed: 09 April 2020

Latest update: 1 February 2024

Spencer W.

Role: Director

Appointed: 10 July 2018

Latest update: 1 February 2024

Matthew M.

Role: Director

Appointed: 10 July 2018

Latest update: 1 February 2024

People with significant control

Gérard B.
Notified on 11 April 2017
Ceased on 22 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
René B.
Notified on 11 April 2017
Ceased on 22 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominique R.
Notified on 11 April 2017
Ceased on 22 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 26th April 2021 director's details were changed (CH01)
filed on: 27th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 69202 : Bookkeeping activities
13
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