ALTER DOMUS DCM (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 08933747
- Last Updated: 01 Mar 2024
Company Profile
ALTER DOMUS DCM (UK) LIMITED was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in LONDON. ALTER DOMUS DCM (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 8 months and 4 days.
| Name | ALTER DOMUS DCM (UK) LIMITED |
|---|---|
| Company number | 08933747 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| 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 Dominique Robyns Nationality: Belgian |
Dates: Thursday, March 22, 2018 - 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 Gerard Becquer Nationality: French |
Dates: Thursday, March 22, 2018 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rene Beltjens Nationality: Belgian |
Dates: Thursday, March 22, 2018 - 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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against ALTER DOMUS DCM (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTER DOMUS DCM (UK) LIMITED | 11 Mar 2014 |
| CORTLAND FINANCIAL SERVICES LIMITED | 20 Oct 2014 |
| CORTLAND EMEA LIMITED | 30 May 2020 |