Altero Capital Uk Ltd is a private limited company located at One Connaught Place, 1St Floor, One Connaught Place, London W2 2ET. Incorporated on 2019-07-16, this 4-year-old company is run by 1 director.
Director Christian B., appointed on 16 July 2019.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-07-15 and the date for the following filing is 2024-07-29. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | One Connaught Place |
| Office Address2 | 1st Floor, One Connaught Place |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 12104994 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2019
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Pacific Point Partners from Milton Keynes, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Daniel F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christian B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pacific Point Partners
Gloucester House Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% shares |
Daniel F.
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian B.
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 |
accounts | Free Download (13 pages) |
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