ALTERRA CORPORATE CAPITAL 5 LIMITED
20 FENCHURCH STREET, LONDON EC3M 3AZ- Active
- Private Limited Company
- Company No. 05227741
- Last Updated: 01 Jun 2023
Company Profile
ALTERRA CORPORATE CAPITAL 5 LIMITED was incorporated on Friday, September 10, 2004 as a Private Limited Company with registered address in LONDON. ALTERRA CORPORATE CAPITAL 5 LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 4 days.
| Name | ALTERRA CORPORATE CAPITAL 5 LIMITED |
|---|---|
| Company number | 05227741 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2004 |
| 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALTERRA CORPORATE CAPITAL 5 LIMITED | 10 Sep 2004 |
| CODEPHONE LIMITED | 27 Oct 2004 |
| FENWALL LIMITED | 25 Apr 2007 |
| IMAGINE CORPORATE CAPITAL 5 LIMITED | 21 Nov 2008 |
| MAX CORPORATE CAPITAL 5 LTD. | 14 May 2010 |
| ALTERRA CORPORATE CAPITAL 5 LIMITED | 05 Mar 2019 |
| MARKEL CONSULTANCY SERVICES LIMITED | 29 Apr 2019 |