ALTERIS PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERIS PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTERIS PARTNERS LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09383770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALTERIS PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31-35 BEAK STREET
LONDON
W1F 9SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2018-04-25 CURRENT
MR THOMAS EDWARD WALSH Jun 1977 British Director 2015-01-12 CURRENT
MR ELLISON RIDDLE Jun 1976 British Director 2016-10-18 CURRENT
MR GERHARD LEONHARD DUNSTHEIMER Jul 1969 German Director 2016-10-18 UNTIL 2020-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alterx Holdings Limited 2022-08-23 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Edward Lockyer Walsh 2016-04-06 - 2022-08-23 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gerhard Leonhard Dunstheimer 2016-04-06 7/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... GROUP 41202 - Construction of domestic buildings
BH K SUTTON LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
BH MIDDLETON LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
PIGEON (BURY WEST) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORA PROJECTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
PIGEON (BURY WEST PROMOTIONS) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROVIDENCE ISLAND COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BARWOOD LAND SW MK LIMITED NORTHAMPTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PIGEON (HONEY HILL) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTERX HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES BROADNOOK LIMITED NORTHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
ALTERX LIVING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTERIS 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TRP THE REAL PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
ALTERIS II LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALTERIS_PARTNERS_LIMITED - Accounts 2023-12-20 31-03-2023 £891 Cash £731,659 equity
ALTERIS_PARTNERS_LIMITED - Accounts 2022-12-14 31-03-2022 £57,889 Cash £674,486 equity
ALTERIS_PARTNERS_LIMITED - Accounts 2021-12-21 31-03-2021 £218,356 Cash £643,097 equity
ALTERIS_PARTNERS_LIMITED - Accounts 2020-12-04 31-03-2020 £99,474 Cash £446,766 equity
ALTERIS_PARTNERS_LIMITED - Accounts 2019-12-21 31-03-2019 £37,618 Cash £834,424 equity
ALTERIS_PARTNERS_LIMITED - Accounts 2018-11-21 31-03-2018 £242,733 Cash £595,425 equity
ALTERIS_PARTNERS_LIMITED - Accounts 2017-12-20 31-03-2017 £19,995 Cash £320,196 equity
Dormant Company Accounts - ALTERIS PARTNERS LIMITED 2016-08-12 31-03-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERIS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE REAL PARTNERS (2017) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOOPOE PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROVIDENCE ISLAND COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALTERX HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALTERX LIVING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEN LIVING MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ALTERIS CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
ALTERX LIVING UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied