This company is commonly known as Alter Domus (uk) Limited. The company was founded 13 years ago and was given the registration number 07562881. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALTER DOMUS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07562881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 St. Swithin's Lane, London, EC4N 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 09 April 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 10 July 2018 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 10 July 2018 | Active |
| 18, St. Swithin's Lane, London, EC4N 8AD | Secretary | 26 April 2016 | Active |
| 18, St. Swithin's Lane, London, EC4N 8AD | Secretary | 02 August 2017 | Active |
| First Floor Waterloo House, Don Street, St Helier, Jersey, Jersey, JE1 1AD | Corporate Secretary | 17 November 2011 | Active |
| Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH | Corporate Secretary | 14 March 2011 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 17 November 2011 | Active |
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 14 March 2011 | Active |
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 17 November 2011 | Active |
| 18, St. Swithin's Lane, London, EC4N 8AD | Director | 02 August 2017 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 08 June 2018 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 22 August 2012 | Active |
| 18, St. Swithin's Lane, London, EC4N 8AD | Director | 01 November 2015 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 15 July 2014 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 26 January 2018 | Active |
| Dominique Robyns | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 15 Boulevard F.W., Raiffeisen, Luxembourg, Luxembourg, L-2411 |
| Nature of control | : |
|
| Mr René Beltjens | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| Mr Gérard Becquer | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | French |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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