NATIXIS ALTERNATIVE HOLDING LIMITED
Overview
| Company Name | NATIXIS ALTERNATIVE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05706724 |
| 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 NATIXIS ALTERNATIVE HOLDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIXIS ALTERNATIVE HOLDING LIMITED located?
| Registered Office Address | Cannon Bridge House 25 Dowgate Hill EC4R 2YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIXIS ALTERNATIVE HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IXIS ALTERNATIVE HOLDING LIMITED | Apr 07, 2006 | Apr 07, 2006 |
| JUMPWAY LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for NATIXIS ALTERNATIVE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIXIS ALTERNATIVE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for NATIXIS ALTERNATIVE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Mark Blows as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Florence Brieu as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Throgmorton Uk Limited as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Emmanuel Yann Simon Caradec as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Stephen Bullock as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Boris Bettini as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||
Appointment of Throgmorton Uk Limited as a secretary on Dec 09, 2015 | 2 pages | AP04 | ||
Appointment of Mr Ashley Mark Blows as a director on Apr 10, 2018 | 2 pages | AP01 | ||
Who are the officers of NATIXIS ALTERNATIVE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIEU, Florence | Director | 7 Promenade Germaine Sablon 75013 Paris Tour Bpce Est France | France | French | Chief Operating Officer | 305928200001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 900005620001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | Reading Bridge George Street RG1 8LS Reading 4th Floor England |
| 191102100001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BETTINI, Boris | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Banker | 230245260001 | ||||||||
| BLOWS, Ashley Mark | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Senior Banker | 245584360001 | ||||||||
| BREILLOUT, Marc Andre | Director | Avenue Du President Wilson Paris 24 75116 France | France | French | Coo | 187417620001 | ||||||||
| BULLOCK, Peter Stephen | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Accountant | 185916170001 | ||||||||
| BURT, James Lawson Macgregor | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | United Kingdom | British | Bank Employee | 185916070001 | ||||||||
| CARADEC, Emmanuel Yann Simon | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | United Kingdom | French | Lawyer | 243601780001 | ||||||||
| CHEVILLON, Fabien | Director | 115 Rue Reaumur 75002 Paris Natixis - Workout Alternative Assets France | France | French | Banker | 174598190001 | ||||||||
| DENAIN, Pierre Henri | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | United Kingdom | French | Senior Country Manager - Uk - Natixis | 176030250001 | ||||||||
| DUBOIS, Laurent Olivier Gilbert | Director | 19 Avenue Verdier Montrouge 92120 France | French | Investment Banker | 103462870001 | |||||||||
| GINDRE, Yann Marie Sylvestre | Director | 3 Stokenchurch Street SW6 3TS London | United Kingdom | French | Branch Manager | 90440130001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SALON, Eric | Director | Rue Reaumur 75002 Paris C/O Natixis - 115 France | France | French | Bank Manager | 174598200001 | ||||||||
| SARTORIUS, Geoffroy Georges Marie | Director | Rue Ampere Paris 16 75017 France | France | French | Ixis Cib Chief Financial Offic | 132038320001 | ||||||||
| TELLEZ, Robert Georges | Director | Rue De La Clef 75005 Paris 5 France | France | French | Company Director | 155978640001 |
What are the latest statements on persons with significant control for NATIXIS ALTERNATIVE HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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