This company is commonly known as Alterra Corporate Capital 2 Limited. The company was founded 25 years ago and was given the registration number 03703210. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALTERRA CORPORATE CAPITAL 2 LIMITED |
|---|---|---|
| Company Number | : | 03703210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Fenchurch Street, London, EC3M 3AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, London, EC3M 3AZ | Secretary | 01 October 2019 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 01 August 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 01 January 2018 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 01 November 2021 | Active |
| 49, Leadenhall Street, London, England, EC3A 2EA | Secretary | 28 February 2007 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Secretary | 30 September 2013 | Active |
| 12 Hildenbrook Farm, Riding Lane, Hildenborough, TN11 9JN | Secretary | 16 March 2004 | Active |
| 1 Ninehams Close, Caterham, CR3 5LQ | Secretary | 01 September 1999 | Active |
| 10 South Grove House, South Grove, Highgate, N6 6LP | Secretary | 24 March 1999 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 28 January 1999 | Active |
| 17945 Rosewood, Stilwell 66085, Usa, | Director | 21 July 2003 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 03 December 2019 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 17 December 2013 | Active |
| Ormondhurst, Heathfield Road, Woking, GU22 7JG | Director | 30 September 2008 | Active |
| 10 Point O Woods South, Darien, Usa, | Director | 22 May 2000 | Active |
| 104 Wallacks Point Drive, Stamford, Usa, 06902 | Director | 12 May 1999 | Active |
| 108 Kidbrooke Park Road, London, SE3 0DX | Director | 30 September 2003 | Active |
| Skodsborg Strandvej 9b, Dk-2942, Denmark, | Director | 12 May 1999 | Active |
| The Old Chapel, Byfleets Lane, Warnham, Horsham, RH12 3PD | Director | 01 December 2005 | Active |
| The Old Chapel, Byfleets Lane, Warnham, Horsham, RH12 3PD | Director | 29 June 2004 | Active |
| The Old Chapel, Byfleets Lane, Warnham, Horsham, RH12 3PD | Director | 16 August 1999 | Active |
| Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01 | Director | 01 April 2005 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 May 2013 | Active |
| 35 St. Margaret's Road, Malahide, Ireland, | Director | 11 January 2006 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 28 January 1999 | Active |
| 41 Tuckers Town Road, St George's, Bermuda, | Director | 01 April 2005 | Active |
| 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 20 June 2007 | Active |
| Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG | Director | 31 March 1999 | Active |
| 110 Riverside Drive Apt 5d, New York, Usa, NY 10024 | Director | 12 May 1999 | Active |
| 108 East 96th Street Apt 10a, New York Ny 10128, Usa, FOREIGN | Director | 12 May 1999 | Active |
| Ditton Place, 12 Bourneside, Virginia Water, GU25 4LZ | Director | 01 April 2005 | Active |
| 63 Pont Street, London, SW1X 0BD | Director | 24 March 1999 | Active |
| 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 19 December 2011 | Active |
| Flat C 38 Sloane Court West, London, SW3 4TB | Director | 26 July 1999 | Active |
| 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 06 November 2008 | Active |
| Alterra Capital Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
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