ALTER DOMUS FUND SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTER DOMUS FUND SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTER DOMUS FUND SERVICES (UK) LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962253. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS FUND SERVICES (UK) LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962253. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS FUND SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
Previous trading names include:
ALTER DOMUS F. SERVICES (UK) LIMITED (until 14/04/2015)
ALTER DOMUS F. SERVICES (UK) LIMITED (until 14/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2016-04-12 | CURRENT | ||
| MR STEPHANE PIERRE BOURG | Oct 1973 | Luxembourger | Director | 2021-12-29 | CURRENT |
| MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-09-03 | CURRENT |
| MR. LUC HERMAN BIREN | Jan 1974 | Belgian | Director | 2023-11-17 | CURRENT |
| ALTER DOMUS (JERSEY) LIMITED | Corporate Secretary | 2014-03-27 UNTIL 2016-04-12 | RESIGNED | ||
| MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-03-06 UNTIL 2018-09-12 | RESIGNED |
| MR LAURENT VANDERWEYEN | Nov 1970 | Belgian | Director | 2015-10-30 UNTIL 2019-01-31 | RESIGNED |
| MISS DAVINIA ELAINE SMITH | Sep 1978 | British | Director | 2014-03-27 UNTIL 2017-09-28 | RESIGNED |
| MR. DOMINIQUE RAYMOND GABRIEL JOSEPH MARIE ROBYNS | Dec 1958 | Belgian | Director | 2014-07-15 UNTIL 2015-11-02 | RESIGNED |
| MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2017-08-23 UNTIL 2018-02-23 | RESIGNED |
| MISS ANNA COUTTS DONALD | Feb 1981 | British | Director | 2014-03-27 UNTIL 2014-07-15 | RESIGNED |
| MR. ROBERT BRIMEYER | May 1972 | Luxembourger | Director | 2014-07-15 UNTIL 2023-11-21 | RESIGNED |
| AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2019-03-18 UNTIL 2020-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gérard Becquer | 2017-04-11 - 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 |
| Dominique Robyns | 2017-04-11 - 2023-11-22 | 12/1958 | 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 |
| René Beltjens | 2017-04-11 - 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 |