ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08505403. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08505403. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENOIT MARIE PHILIPPE DEWAR | Sep 1982 | Belgian | Director | 2018-09-05 | CURRENT |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2016-04-25 | CURRENT | ||
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-09-04 | CURRENT |
| SANDRA LEGRAND | Sep 1974 | Belgian | Director | 2018-09-07 | CURRENT |
| ALTER DOMUS (JERSEY) LIMITED | Corporate Secretary | 2013-04-26 UNTIL 2016-04-25 | RESIGNED | ||
| MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-03-06 UNTIL 2018-09-12 | RESIGNED |
| MISS DAVINIA ELAINE SMITH | Sep 1978 | British | Director | 2013-04-26 UNTIL 2017-09-28 | RESIGNED |
| MR FABRICE BUCHHEIT | May 1972 | French | Director | 2013-07-30 UNTIL 2017-06-14 | RESIGNED |
| MISS ANNA COUTTS DONALD | Feb 1981 | British | Director | 2013-04-26 UNTIL 2014-09-25 | RESIGNED |
| MR DAVID JAMES O'NEILL | Jan 1966 | Irish | Director | 2016-01-01 UNTIL 2018-08-03 | RESIGNED |
| MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2017-08-23 UNTIL 2018-02-23 | RESIGNED |
| MR PRZEMYSLAW KOGER | Dec 1978 | Polish | Director | 2014-11-13 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gérard Becquer | 2017-05-03 - 2023-11-22 | 4/1956 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Dominique Robyns | 2016-04-06 - 2023-11-22 | 12/1958 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr René Beltjens | 2016-04-06 - 2023-11-22 | 9/1961 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |