Alteris 1 LLP LONDON


Alteris 1 LLP is a limited liability partnership situated at 3Rd Floor, Silver House, 31-35 Beak Street, London W1F 9SX. Incorporated on 2017-09-15, this 6-year-old.
The latest confirmation statement was filed on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alteris 1 LLP Address / Contact

Office Address 3rd Floor, Silver House
Office Address2 31-35 Beak Street
Town London
Post code W1F 9SX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418970
Date of Incorporation Fri, 15th Sep 2017
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Ellison R.

Position: LLP Designated Member

Appointed: 15 September 2017

Bertram B.

Position: LLP Designated Member

Appointed: 15 September 2017

Thomas W.

Position: LLP Designated Member

Appointed: 15 September 2017

Alteris Partners Limited

Position: Corporate LLP Designated Member

Appointed: 15 September 2017

Stefano G.

Position: LLP Designated Member

Appointed: 15 September 2017

Arandeep H.

Position: LLP Member

Appointed: 26 July 2018

Resigned: 07 August 2020

Jessica N.

Position: LLP Member

Appointed: 26 July 2018

Resigned: 31 December 2023

Marta L.

Position: LLP Member

Appointed: 26 July 2018

Resigned: 31 January 2021

Gerhard D.

Position: LLP Designated Member

Appointed: 15 September 2017

Resigned: 10 June 2020

Patrick P.

Position: LLP Designated Member

Appointed: 15 September 2017

Resigned: 30 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Thomas W. This PSC. Another one in the persons with significant control register is Gerhard D. This PSC .

Thomas W.

Notified on 15 September 2017
Nature of control: right to manage 75,01% to 100% of surplus assets

Gerhard D.

Notified on 15 September 2017
Ceased on 10 June 2020
Nature of control: right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, January 2024
Free Download (4 pages)

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