ALTERMIND UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Altermind Uk Limited. The company was founded 12 years ago and was given the registration number 08286949. The firm's registered office is in LONDON. You can find them at Northcliffe House, Young Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | ALTERMIND UK LIMITED |
---|
Company Number | : | 08286949 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 08 November 2012 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | Northcliffe House, Young Street, London, United Kingdom, W8 5EH |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
6th Floor, 180 Strand, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 08 November 2012 | Active |
5th Floor, 10 St Bride Street, London, United Kingdom, EC4A 4AD | Corporate Secretary | 08 November 2012 | Active |
10, St. Bride Street, London, England, EC4A 4AD | Director | 08 November 2012 | Active |
People with Significant Control
Mr George Gideon Oliver Osborne |
Notified on | : | 01 September 2020 |
---|
Status | : | Active |
---|
Date of birth | : | May 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 6th Floor, 180 Strand, London, United Kingdom, WC2R 3DA |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mathieu Pierre Joseph Laine |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1975 |
---|
Nationality | : | French |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 6th Floor, 180 Strand, London, United Kingdom, WC2R 3DA |
---|
Nature of control | : | - Ownership of shares 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)