ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09271366. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
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:
CORTLAND FINANCIAL SERVICES LIMITED (until 30/05/2020)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-12-09 CURRENT
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-07-25 CURRENT
MR AMIT VARMA Feb 1978 British Director 2021-04-30 CURRENT
JULIANA RITCHIE Aug 1971 British Director 2014-10-20 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2018-07-25 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2014-10-20 UNTIL 2019-12-09 RESIGNED
KEVIN WILLIAMS Aug 1981 American Director 2014-10-20 UNTIL 2017-03-30 RESIGNED
MITCHELL TIMOTHY HOUGHTON Aug 1965 American Director 2018-07-25 UNTIL 2021-04-30 RESIGNED
MISS LAURENCE JEANNE MARIE LEA CORNEVIN Nov 1973 French Director 2014-10-20 UNTIL 2018-07-25 RESIGNED
JOHN BAVONE Mar 1970 American Director 2017-03-30 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alter Domus Dcm (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPTIVA CAPITAL ILP III LIMITED COLCHESTER Dissolved... FULL 74990 - Non-trading company
ALTER DOMUS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HEREF BERWICK HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTER DOMUS DCM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ALTER DOMUS FUND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTER DOMUS AGENCY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTER DOMUS TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BEECHBROOK UK SME CREDIT I HOLDINGS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NORTH POINT HOLDINGS LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEERFIELD UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRITON UK TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NORMA BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTH POINT VENTURES LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTH POINT VENTURES II LIMITED GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GC PALOMAR HOLDINGS GRAND CAYMAN CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO ENERGY PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
LONDON WAR RISKS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
RYAN SPECIALTY SERVICE CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LIVE FREE LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
KTS WHITECHAPEL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SABI INVESTCO NO.1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IAE-1 TOPCO 4 LTD LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ARROW BOWLINE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AURORA NORTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEVATRIP LLP LONDON ENGLAND Active DORMANT None Supplied