ALTERO CAPITAL UK LTD
ONE CONNAUGHT PLACE, 1ST FLOOR, ONE CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 12104994
- Last Updated: 01 Mar 2024
Company Profile
ALTERO CAPITAL UK LTD was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in LONDON. ALTERO CAPITAL UK LTD 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 5 years 2 months and 6 days.
| Name | ALTERO CAPITAL UK LTD |
|---|---|
| Company number | 12104994 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CONNAUGHT PLACE 1ST FLOOR, ONE CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Raymond Fields Nationality: British |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christian Martijn Boekhorst Nationality: Dutch |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pacific Point Partners Silbury Boulevard, MK9 2AH |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTERO CAPITAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTERO CAPITAL UK LTD | 16 Jul 2019 |