ALTER DOMUS (UK) LIMITED

Overview

Company Name	ALTER DOMUS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07562881
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTER DOMUS (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is ALTER DOMUS (UK) LIMITED located?

Registered Office Address	10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALTER DOMUS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ADAAFA (UK) LIMITED	Mar 14, 2011	Mar 14, 2011

What are the latest accounts for ALTER DOMUS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTER DOMUS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for ALTER DOMUS (UK) LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Appointment of Miriam Arntz as a director on May 22, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of Sandra Legrand as a director on May 22, 2025	1 pages	TM01

Apr 03, 2025	Director's details changed for Mr Spencer Alexander Wells on Sep 01, 2023	2 pages	CH01

Mar 26, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Director's details changed for Sandra Legrand on Apr 26, 2021	2 pages	CH01

Jan 05, 2024	Director's details changed for Mr Spencer Alexander Wells on Sep 01, 2023	2 pages	CH01

Dec 07, 2023	Notification of a person with significant control statement	2 pages	PSC08

Dec 07, 2023	Cessation of René Beltjens as a person with significant control on Nov 22, 2023	1 pages	PSC07

Dec 07, 2023	Cessation of Gérard Becquer as a person with significant control on Nov 22, 2023	1 pages	PSC07

Dec 06, 2023	Cessation of Dominique Robyns as a person with significant control on Nov 22, 2023	1 pages	PSC07

Jun 01, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Director's details changed for Mr Spencer Alexander Wells on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022	1 pages	AD01

Sep 30, 2022	Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022	2 pages	CH01

Aug 22, 2022	Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022	2 pages	CH01

Jul 29, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Director's details changed for Sandra Legrand on Jun 15, 2021	2 pages	CH01

Oct 26, 2021	Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021	2 pages	CH01

Sep 15, 2021	Change of details for Mr Dominique Robyns as a person with significant control on May 26, 2020	5 pages	PSC04

Sep 15, 2021	Change of details for Mr René Beltjens as a person with significant control on May 26, 2020	5 pages	PSC04

May 12, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

View All Filings

Who are the officers of ALTER DOMUS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARNTZ, Miriam

May 22, 2025

Director

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

German

1978-7

336117530001

MOLTON, Matthew Leonard

Jul 10, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

197630710008

WELLS, Spencer Alexander

Jul 10, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Jersey

British

1973-7

191984820002

MUWANGA, Philippa

Apr 26, 2016

Aug 02, 2017

Secretary

St. Swithin's Lane

EC4N 8AD London

207567360001

STREETON, Michelle

Aug 02, 2017

Jul 10, 2018

Secretary

St. Swithin's Lane

EC4N 8AD London

236645060001

ALTER DOMUS SECRETARIAL SERVICES LIMITED

Nov 17, 2011

Apr 26, 2016

Secretary

Don Street

St Helier

JE1 1AD Jersey

First Floor Waterloo House

Channel Islands

Jersey

Identification Type	European Economic Area
Registration Number	104688

166003350003

CURZON CORPORATE SECRETARIES LIMITED

Mar 14, 2011

Nov 17, 2011

Secretary

Grenadier Road

EX1 3LH Exeter

Ashford House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03283770

65608250008

COUTTS DONALD, Anna

Nov 17, 2011

Jul 15, 2014

Director

St. Swithin's Lane

EC4N 8AD London

England

British

1981-2

164719020001

KELLY, Michael Gerard

Mar 14, 2011

Nov 17, 2011

Director

Crown Place

EC2A 4EB London

United Kingdom

Channel Islands

British

1971-8

158492730001

KIS-CSITARI, Piroska

Nov 17, 2011

Jul 10, 2012

Director

Crown Place

EC2A 4EB London

United Kingdom

Hungary

1977-9

164718280001

LEGRAND, Sandra

Apr 09, 2020

May 22, 2025

Director

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Belgium

Belgian

1974-9

250381350003

MCKIE, Gordon Robert

Aug 02, 2017

Feb 23, 2018

Director

St. Swithin's Lane

EC4N 8AD London

England

British

1973-7

234524000001

ROLOGIS, George

Jun 08, 2018

Apr 09, 2020

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

Cyprus

Cypriot

1976-10

249036300001

SMITH, Davinia Elaine

Aug 22, 2012

Sep 28, 2017

Director

St. Swithin's Lane

EC4N 8AD London

England

United Kingdom

British

1978-9

132359470002

VANDERWEYEN, Laurent

Nov 01, 2015

Jun 08, 2018

Director

St. Swithin's Lane

EC4N 8AD London

Luxembourg

Belgian

1970-11

202545660001

WELLS, Spencer Alexander

Jul 15, 2014

Aug 02, 2017

Director

St. Swithin's Lane

EC4N 8AD London

England

Jersey

British

1973-7

191984820002

WILLIAMS, Andrea Ayodele

Jan 26, 2018

Jul 10, 2018

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

England

British

1974-5

267806290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTER DOMUS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gérard Becquer Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Apr 11, 2017	Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr René Beltjens Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Apr 11, 2017	Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dominique Robyns Raiffeisen L-2411 Luxembourg 15 Boulevard F.W. Luxembourg	Apr 11, 2017	Raiffeisen L-2411 Luxembourg 15 Boulevard F.W. Luxembourg	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALTER DOMUS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2023		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
Mar 14, 2017	Apr 11, 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

View Detailed Information on Persons with Significant Control Statements

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.
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