Alteris 2 Limited is a private limited company situated at Silver House, 31-35, Beak Street, London W1F 9SX. Incorporated on 2017-09-25, this 6-year-old company is run by 1 director.
Director Thomas W., appointed on 25 September 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-24 and the date for the next filing is 2024-10-08. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Silver House, 31-35 |
| Office Address2 | Beak Street |
| Town | London |
| Post code | W1F 9SX |
| Country of origin | United Kingdom |
| Registration Number | 10979854 |
| Date of Incorporation | Mon, 25th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gerhard D. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas W.
| Notified on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerhard D.
| Notified on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 38 | ||||
| Net Assets Liabilities | -70 | -83 | -83 | -3 985 | -6 098 |
| Other | |||||
| Amounts Owed To Group Undertakings | 197 335 | 287 952 | 296 352 | 303 795 | 265 434 |
| Creditors | 197 335 | 287 952 | 296 352 | 303 795 | 265 434 |
| Investments Fixed Assets | 197 227 | 287 869 | 296 269 | 299 810 | 259 336 |
| Loans To Group Undertakings Participating Interests | 197 227 | 287 869 | 296 269 | 299 810 | 259 336 |
| Net Current Assets Liabilities | 38 | ||||
| Total Assets Less Current Liabilities | 197 265 | 287 869 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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