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Interritus Limited, SW1E 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERRITUS LIMITED

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

This company is commonly known as Interritus Limited. The company was founded 10 years ago and was given the registration number 09132297. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:INTERRITUS LIMITED
Company Number:09132297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, London, United Kingdom, E14 5NR

Corporate Secretary11 November 2019Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director31 March 2016Active
3rd Floor B-Block, Al Alzamil Tower, Manama, Bahrain,

Director18 October 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary06 March 2015Active
172, East 64th Street, New York, Usa, 10065

Director08 December 2015Active
17, Hanover Square, London, United Kingdom, W1S 1BN

Director05 February 2015Active
17, Hanover Square, London, United Kingdom, W1S 1BN

Director08 December 2015Active
17, Hanover Square, London, W1S 1BN

Director15 July 2014Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director07 June 2016Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director08 December 2015Active
Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom, SW1E 5BY

Director25 February 2015Active
Interritus Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Director06 March 2015Active
Laufzornerstr. 10a, Grunwald, Germany, 82031

Director08 December 2015Active
3rd Floor B-Block, Al Alzamil Tower, Manama, Bahrain,

Director08 December 2015Active
17, Hanover Square, London, W1S 1BN

Director08 July 2015Active
Parkweg G, Aarau, Switzerland, 5000

Director08 December 2015Active
17, Hanover Square, London, W1S 1BN

Director21 April 2016Active
8-10, Beethoven Strasse, Frankfurt Am Main, Germany, 60325

Director08 December 2015Active
17, Hanover Square, London, W1S 1BN

Director08 July 2015Active
17, Hanover Square, London, W1S 1BN

Director08 December 2015Active
17, Hanover Square, London, W1S 1BN

Director15 July 2014Active

People with Significant Control

Interritus Ag
Notified on:15 July 2024
Status:Active
Country of residence:Switzerland
Address:Muhlebachstrasse 6, 8832 Wollerau, Wollerau, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Bettscheider
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:German
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Patrick Bettscheider
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:German
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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