ALTERMIND UK LIMITED
Overview
| Company Name | ALTERMIND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08286949 |
| 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 ALTERMIND UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALTERMIND UK LIMITED located?
| Registered Office Address | 7 Stratford Place W1C 1AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERMIND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTERMIND UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ALTERMIND UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA United Kingdom to 7 Stratford Place London W1C 1AY on Mar 23, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mathieu Pierre Joseph Laine as a person with significant control on Oct 15, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of George Gideon Oliver Osborne as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor 180 Strand 2 Arundel Street London WC2R 3DA on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mathieu Pierre Joseph Laine on Jul 21, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mathieu Pierre Joseph Laine as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of George Gideon Oliver Osborne as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mathieu Pierre Joseph Laine as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of ALTERMIND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAINE, Mathieu Pierre Joseph | Director | Stratford Place W1C 1AY London 7 United Kingdom | France | French | 173678700004 | |||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | 5th Floor 10 St Bride Street EC4A 4AD London United Kingdom |
| 66216820001 | ||||||||||
| LANGFORD, Philip James Deverell, Mr. | Director | St. Bride Street EC4A 4AD London 10 England | England | British | 34943510001 |
Who are the persons with significant control of ALTERMIND UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Gideon Oliver Osborne | Sep 01, 2020 | 180 Strand 2 Arundel Street WC2R 3DA London 6th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mathieu Pierre Joseph Laine | Apr 06, 2016 | Stratford Place W1C 1AY London 7 United Kingdom | No |
Nationality: French Country of Residence: France | |||
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