ALTERNATE CAPITAL LIMITED
Overview
| Company Name | ALTERNATE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04845195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERNATE CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTERNATE CAPITAL LIMITED located?
| Registered Office Address | Regina House, 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPP FINANCE LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| MISLEX (410) LIMITED | Jul 25, 2003 | Jul 25, 2003 |
What are the latest accounts for ALTERNATE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ALTERNATE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for ALTERNATE CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Notification of Adarsh Kumar Kamthan as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Cessation of Edward Baillie as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Edward Baillie as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Adarsh Kumar Kanthan on Aug 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Adarsh Kumar Kanthan as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Brian Allen as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||
Notification of Edward Baillie as a person with significant control on Mar 03, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Asset Column Limited as a director on May 30, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Appointment of Asset Column Limited as a secretary on Dec 01, 2016 | 2 pages | AP04 | ||
Who are the officers of ALTERNATE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET COLUMN LIMITED | Secretary | Mortimer Street W1T 3BL London 27 Mortimer Street England |
| 191984360001 | ||||||||||
| KAMTHAN, Adarsh Kumar | Director | Finchley Road NW3 5JS London Regina House, 124 | India | Indian | Retired | 298563260002 | ||||||||
| MILLINER, Karen Jayne | Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | British | 40044300003 | ||||||||||
| SAXENA, Rajeev, Mr. | Secretary | Princedale Road W11 4NS London 91 United Kingdom | 154424710001 | |||||||||||
| ENTERA EQUITY PARTNERS | Secretary | Mortimer Street W1T 3BL London 27 England |
| 165486240001 | ||||||||||
| ENTERA EQUITY PARTNERS LIMITED | Secretary | 46 Perham Road W14 9SS London | 94521220002 | |||||||||||
| WESTLEX REGISTRARS LIMITED | Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 39191480002 | |||||||||||
| ALLEN, Brian, Mr. | Director | 20 Nevern Place SW5 9PR London Flat 1 | United Kingdom | British | Business Man | 139329470001 | ||||||||
| BAILLIE, Edward | Director | Guildford Road KT16 9LS Chertsey Flat 2, The Lodge England | United Kingdom | British | Counsellor | 225976510001 | ||||||||
| BILLER, David | Director | Flat 4 7 Stanley Gardens W11 2ND London | British | Banker | 107565980001 | |||||||||
| DE THORPE MILLARD, Brian Percival, Mr. | Director | 7 Windrushes Grane Road CR3 6SP Caterham Surrey | England | British Canadian | Managing Director | 71472600005 | ||||||||
| GHEEWALA, Ameet Madhusudan | Director | Flat A 31 Palace Court W2 4LP London | British | Company Director | 96668110001 | |||||||||
| HILL, Dominic Simon John | Director | 20 Spinnaker Court 1a Becketts Place Lower Teddington Road KT1 4EW Hampton Wick Surrey | England | British | Co Director | 67351320004 | ||||||||
| NASAR, Hammad | Director | 72 St Mary's Mansions St Mary's Terrace W2 1SY London | United Kingdom | British | Management Consultant | 109271810002 | ||||||||
| SAXENA, Rajeev, Mr. | Director | 74 Airedale Avenue W4 4NN London | England | British | Company Director | 109746280001 | ||||||||
| VENKATRAMAN, Krishnaswami | Director | 302 Lok Yamuna Chs Military Road, Marol, Andheri (East), Mumbai. 400059 Mumbai A/2 India | India | Indian | Director | 166676930002 | ||||||||
| ASSET COLUMN LIMITED | Director | Mortimer Street W1T 3BL London 27 England |
| 191984360001 | ||||||||||
| ENTERA EQUITY PARTNERS LIMITED | Director | Mortimer Street Mortimer Street W1T 3BL London 27 England |
| 179322710001 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 |
Who are the persons with significant control of ALTERNATE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adarsh Kumar Kamthan | Aug 01, 2022 | Alakanda 110019 New Delhi 340 Aravali Apartments India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Edward Baillie | Mar 03, 2017 | Guildford Road KT16 9LS Chertsey Flat 2 The Lodge England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Allen | Apr 06, 2016 | Nevern Place SW5 9PR London Flat 1 20 Nevern Place England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0