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ALTREE CAPITAL (UK) LTD.

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

This company is commonly known as Altree Capital (uk) Ltd.. The company was founded 24 years ago and was given the registration number 03830585. The firm's registered office is in LONDON. You can find them at 78 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALTREE CAPITAL (UK) LTD.
Company Number:03830585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:78 Pall Mall, London, SW1Y 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241a Cavendish Road, London, SW5 0JP

Secretary30 November 2001Active
241a Cavendish Road, London, SW5 0JP

Director30 September 1999Active
4 Sloane Court East, London, SW3 4TF

Secretary30 September 1999Active
49 Iberia House, New Orleans Walk, London, N19 3TY

Secretary30 September 1999Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary24 August 1999Active
Flat 9, 5-7 Seward Street, London, EC1V 3NZ

Director28 September 2004Active
4 Sloane Court East, London, SW3 4TF

Director30 September 1999Active
Flat 9, 27 Kensington Court, London, W8 5DH

Director30 September 1999Active
Flat 4, 27 Kensington Court, London, W8 5DH

Director12 September 2000Active
215 Warren House Beckford Close, 185 Warwick Road, London, W14 8TR

Director01 June 2001Active
49 Caestnut Hill Lane, Stamford, Usa,

Director05 September 2002Active
2 Herbert Mansions, 35 Sloane Street, London, SW1X 9LP

Director01 October 2005Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director24 August 1999Active

People with Significant Control

Mr. Anthony Fischli
Notified on:07 April 2016
Status:Active
Date of birth:August 1970
Nationality:Swiss
Address:78, Pall Mall, London, SW1Y 5ES
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Termination director company with name termination date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Address

Change registered office address company with date old address.

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