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ALTE INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alte Investment Limited. The company was founded 5 years ago and was given the registration number 11947559. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, Office 1.01, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALTE INVESTMENT LIMITED
Company Number:11947559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:20 North Audley Street, Office 1.01, London, England, W1K 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 North Audley, 20 North Audley Street, London, England, W1K 6LX

Director15 April 2019Active
20 North Audley, 20 North Audley Street, London, England, W1K 6LX

Director24 May 2019Active
20, North Audley Street, Office 1.01, London, England, W1K 6LX

Director15 April 2019Active

People with Significant Control

Mr Robert Alun Lamb
Notified on:15 April 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Wales
Address:Great Hamston Farm, Dyffryn, Vale Of Glamorgan, Wales, CF5 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Florent Alexis Raymond Pierre Danset
Notified on:15 April 2019
Status:Active
Date of birth:October 1983
Nationality:French
Country of residence:England
Address:20 North Audley, 20 North Audley Street, London, England, W1K 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Accounts

Change account reference date company previous shortened.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-03-03Capital

Capital variation of rights attached to shares.

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2021-03-03Capital

Capital name of class of shares.

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2021-02-15Officers

Termination director company with name termination date.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-19Persons with significant control

Change to a person with significant control.

Download
2020-03-19Accounts

Change account reference date company previous shortened.

Download
2019-09-25Capital

Capital allotment shares.

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2019-09-13Address

Change registered office address company with date old address new address.

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2019-08-08Capital

Capital allotment shares.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Appoint person director company with name date.

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