Alteris Ii LLP LONDON


Alteris Ii LLP is a limited liability partnership situated at 3Rd Floor, Silver House, 31-35 Beak Street, London W1F 9SX. Incorporated on 2018-07-16, this 5-year-old.
The latest confirmation statement was filed on 2023-07-15 and the deadline for the subsequent filing is 2024-07-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alteris Ii 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 OC423415
Date of Incorporation Mon, 16th Jul 2018
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Ellison R.

Position: LLP Designated Member

Appointed: 26 July 2018

Bertram B.

Position: LLP Designated Member

Appointed: 26 July 2018

Gerhard D.

Position: LLP Member

Appointed: 26 July 2018

Alteris Partners Limited

Position: Corporate LLP Designated Member

Appointed: 26 July 2018

Stefano G.

Position: LLP Designated Member

Appointed: 26 July 2018

Thomas W.

Position: LLP Designated Member

Appointed: 16 July 2018

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

Patrick P.

Position: LLP Designated Member

Appointed: 26 July 2018

Resigned: 30 September 2021

Bp Alteris 2 Llp

Position: Corporate LLP Designated Member

Appointed: 16 July 2018

Resigned: 26 July 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Thomas W. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Bp Alteris 2 Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Thomas W.

Notified on 16 July 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Bp Alteris 2 Llp

3rd Floor, Silver House 31-35 Beak Street, London, United Kingdom

Legal authority England And Wales
Legal form Llp
Country registered England And Wales
Place registered Companies House
Registration number Oc419114
Notified on 16 July 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

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

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