ALTER DOMUS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALTER DOMUS (UK) LIMITED
COMPANY NUMBER
07562881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2011
(13 years and 8 months old)
WEBSITE
www.alterdomus.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2011
20/06/2013
ADAAFA (UK) LIMITED
LONDON
EC3A 8BF
Telephone: 01534826000
TPS: No
10th Floor
30 St Mary Axe
London
EC3A 8BF
EC3A 8BF
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 76454821
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTER DOMUS PARTICIPATIONS SARL | N/A | N/A |
| ALTER DOMUS (UK) LIMITED | Active - Accounts Filed | View Report |
| CREVETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Spencer Alexander Wells (919198482) Appointed |
Credit Risk Overview
Want to learn more about ALTER DOMUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTER DOMUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTER DOMUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 44 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2011 - 17/11/2011 (8 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLELUX TWO SARL | N/A | N/A |
| ALTER DOMUS PARTICIPATIONS SARL | N/A | N/A |
| ALTER DOMUS (IRELAND) LIMITED | N/A | N/A |
| ACORN INVESTMENTS LIMITED | N/A | N/A |
| CELTIC INVESTMENT OPPORTUNITIES FUND LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CYGNET CIP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DFC IRISH PURCHASER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FINTAKE EUROPEAN LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MIDF UK2 IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PERDIX INFRASTRUCTURE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SREO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SREO 210 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SREO 4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALTER DOMUS SECRETARIAL (IRELAND) LIMITED | N/A | N/A |
| ALTER DOMUS (UK) LIMITED | Active - Accounts Filed | View Report |
| CREVETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREVETTE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTER DOMUS FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| ALTER DOMUS MANAGEMENT COMPANY (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 06/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Sandra Legrand (925038135) Appointed |
| 15/04/2020 | George Rologis (924903630) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 24/05/2019 | New Accounts filed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 08/08/2018 | Laurent Vanderweyen (920254566) has left the board |
| 06/08/2018 | New Board Member George Rologis (924903630) Appointed |
| 13/07/2018 | Michelle Streeton (923664506) has left the board |
| 12/07/2018 | Andrea Williams (924230597) has left the board |
| 12/07/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 12/07/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Gordon Robert McKie (923452400) has left the board |
| 02/02/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 05/10/2017 | Spencer Alexander Wells (919198482) has left the board |
| 03/10/2017 | Davinia Elaine Smith (913235947) has left the board |
| 22/08/2017 | New Board Member Gordon Robert McKie (923452400) Appointed |
| 19/08/2017 | New Accounts filed |
| 14/08/2017 | Philippa Muwanga (920756736) has left the board |
| 14/08/2017 | New Company Secretary Michelle Streeton (923664506) Appointed |
| 18/04/2017 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | ALTER DOMUS SECRETARIAL SERVICES LIMITED (916600335) has left the board |
| 29/04/2016 | New Company Secretary Philippa Muwanga (920756736) Appointed |
| 12/11/2015 | New Board Member Laurent Vanderweyen (920254566) Appointed |
| 12/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Spencer Wells (919198482) Appointed |
| 23/10/2014 | Anna Coutts Donald (916471902) has left the board |
| 17/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 10/06/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
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