ALTERRA CORPORATE CAPITAL 3 LIMITED
20 FENCHURCH STREET, LONDON EC3M 3AZ- Active
- Private Limited Company
- Company No. 04513846
- Last Updated: 01 Mar 2024
Company Profile
ALTERRA CORPORATE CAPITAL 3 LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in LONDON. ALTERRA CORPORATE CAPITAL 3 LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | ALTERRA CORPORATE CAPITAL 3 LIMITED |
|---|---|
| Company number | 04513846 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET LONDON EC3M 3AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alterra Capital Uk Limited Fenchurch Street, EC3M 3AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 44 |
|---|---|
| Mortgages Outstanding | 44 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALTERRA CORPORATE CAPITAL 3 LIMITED | 16 Aug 2002 |
| SOC CORPORATE MEMBER NO.6 LIMITED | 25 Apr 2007 |
| IMAGINE CORPORATE CAPITAL 3 LIMITED | 21 Nov 2008 |
| MAX CORPORATE CAPITAL 3 LTD. | 14 May 2010 |