This company is commonly known as Altera Partners Management Limited. The company was founded 20 years ago and was given the registration number 04945309. The firm's registered office is in LONDON. You can find them at Berkeley Square House 1st Floor, Berkeley Square, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | ALTERA PARTNERS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04945309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Square House 1st Floor, Berkeley Square, London, W1J 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat5, Genesis Court, 1 Putney Bridge Road, London, England, SW18 1JB | Director | 28 October 2003 | Active |
| 1, Strathmore Gardens, London, W8 4RZ | Director | 22 August 2006 | Active |
| Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, London, England, W1J 6BD | Secretary | 31 December 2006 | Active |
| Swan Court, Flat 8, London, SW3 5RT | Secretary | 01 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 October 2003 | Active |
| Berkeley Square House 1st Floor, Berkeley Square, London, England, W1J 6BD | Director | 15 November 2014 | Active |
| 4 Park Place, London, SW1A 1LP | Director | 28 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 October 2003 | Active |
| Mr Patrick Noelle Philippe Coppens | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Flat5, Genesis Court, 1 Putney Bridge Road, London, England, SW18 1JB |
| Nature of control | : |
|
| Mr Mark Bloom | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat5, Genesis Court, 1 Putney Bridge Road, London, England, SW18 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type full. | Download |
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