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Alteris 1 Llp, W1F 9SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTERIS 1 LLP

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

This company is commonly known as Alteris 1 Llp. The company was founded 6 years ago and was given the registration number OC418970. The firm's registered office is in LONDON. You can find them at 3rd Floor, Silver House, 31-35 Beak Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ALTERIS 1 LLP
Company Number:OC418970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Corporate Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Designated Member15 September 2017Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Member26 July 2018Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Member26 July 2018Active
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX

Llp Member26 July 2018Active

People with Significant Control

Mr Gerhard Leonhard Dunstheimer
Notified on:15 September 2017
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:United Kingdom
Address:3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Thomas Edward Lockyer Walsh
Notified on:15 September 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (5 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
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2024-01-10Officers

Termination member limited liability partnership with name termination date.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type dormant.

Download
2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2021-10-01Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Termination member limited liability partnership with name termination date.

Download
2021-02-05Officers

Termination member limited liability partnership with name termination date.

Download
2020-10-01Officers

Change person member limited liability partnership with name change date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Change person member limited liability partnership with name change date.

Download
2020-09-29Officers

Change person member limited liability partnership with name change date.

Download
2020-09-29Officers

Change person member limited liability partnership with name change date.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-06-26Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-06-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-06-26Officers

Termination member limited liability partnership with name termination date.

Download
2020-01-23Officers

Change person member limited liability partnership with name change date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download

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