ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 08505403
- Last Updated: 01 Mar 2024
Company Profile
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LONDON. ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 27 days.
| Name | ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED |
|---|---|
| Company number | 08505403 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gérard Becquer Nationality: French |
Dates: Wednesday, May 3, 2017 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Dominique Robyns Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr René Beltjens Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | 26 Apr 2013 |