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ALTER DOMUS TRUSTEES (UK) LIMITED

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

This company is commonly known as Alter Domus Trustees (uk) Limited. The company was founded 9 years ago and was given the registration number 09272338. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ALTER DOMUS TRUSTEES (UK) LIMITED
Company Number:09272338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary09 December 2019Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director25 July 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director20 October 2014Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 April 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director25 July 2018Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary20 October 2014Active
225, West Washington Street, 21st Floor, Chicago, United States, 60606

Director30 March 2017Active
Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director20 October 2014Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director25 July 2018Active
225, W. Washington Street, 21st Floor, Chicago, United States, 60606

Director20 October 2014Active

People with Significant Control

Alter Domus Dcm (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Change person director company with change date.

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2023-06-01Accounts

Accounts with accounts type full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Officers

Change corporate secretary company with change date.

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2022-12-30Officers

Change person director company with change date.

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2022-10-03Address

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

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2022-09-30Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

Download
2022-07-29Accounts

Accounts with accounts type full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-06-29Officers

Second filing of director termination with name.

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2021-05-12Accounts

Accounts with accounts type full.

Download
2021-05-04Officers

Second filing of director appointment with name.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

Download
2020-11-17Accounts

Accounts with accounts type full.

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