ALTERMIND UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTERMIND UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTERMIND UK LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALTERMIND UK LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALTERMIND UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR 180 STRAND
LONDON
WC2R 3DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATHIEU PIERRE JOSEPH LAINE | Apr 1975 | French | Director | 2012-11-08 | CURRENT |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-11-08 UNTIL 2014-05-13 | RESIGNED | ||
| PHILIP JAMES DEVERELL LANGFORD | Oct 1944 | British | Director | 2012-11-08 UNTIL 2012-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Gideon Oliver Osborne | 2020-09-01 | 5/1971 | London | Ownership of shares 25 to 50 percent |
| Mathieu Pierre Joseph Laine | 2016-04-06 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |