ALTER DOMUS DCM (UK) LIMITED

Overview

Company Name	ALTER DOMUS DCM (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08933747
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2014

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 DCM (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ALTER DOMUS DCM (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 DCM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CORTLAND EMEA LIMITED	Oct 20, 2014	Oct 20, 2014
CORTLAND FINANCIAL SERVICES LIMITED	Mar 11, 2014	Mar 11, 2014

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 ALTER DOMUS DCM (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 29, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

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 06, 2023	Cessation of Rene Beltjens as a person with significant control on Nov 22, 2023	1 pages	PSC07

Dec 06, 2023	Cessation of Gerard 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	23 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Director's details changed for Mrs Juliana Ritchie on Oct 03, 2022	2 pages	CH01

Dec 30, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

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 C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom 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	24 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

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

Aug 19, 2021	Notification of Dominique Robyns as a person with significant control on Mar 22, 2018	2 pages	PSC01

Aug 19, 2021	Notification of Rene Beltjens as a person with significant control on Mar 22, 2018	2 pages	PSC01

Aug 19, 2021	Notification of Gerard Becquer as a person with significant control on Mar 22, 2018	2 pages	PSC01

Aug 18, 2021	Withdrawal of a person with significant control statement on Aug 18, 2021	2 pages	PSC09

Jun 29, 2021	Second filing for the termination of Mitchell Timothy Houghton as a director	5 pages	RP04TM01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Dec 09, 2019

Secretary

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

MOLTON, Matthew Leonard

Jul 25, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

197630710008

RITCHIE, Juliana

Mar 12, 2014

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1971-8

185951740008

VARMA, Amit

Apr 30, 2021

Director

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

British

1978-2

239771420001

WELLS, Spencer Alexander

Jul 25, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Jersey

British

1973-7

191984820002

REED SMITH CORPORATE SERVICES LIMITED

Oct 17, 2014

Dec 09, 2019

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

TAYLOR WESSING SECRETARIES LIMITED

Mar 11, 2014

Oct 08, 2014

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BAVONE, John

Mar 30, 2017

Jul 25, 2018

Director

West Washington Street

21st Floor

60606 Chicago

225

Illinois

United States

American

1970-3

228459740001

BURSBY, Richard Michael

Mar 11, 2014

Mar 12, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

154858010001

CORNEVIN, Laurence Jeanne Marie Lea

Oct 17, 2014

Jul 25, 2018

Director

100 St Paul's Churchyard

EC4M 8BU London

Juxon House

United Kingdom

French

1973-11

191922780001

HOUGHTON, Mitchell Timothy

Jul 25, 2018

Apr 30, 2021

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Luxembourg

American

1965-8

248972900008

MEAD, Jessica

Mar 12, 2014

Oct 17, 2014

Director

W. Washington Street

21st Floor

IL 60606 Chicago

225

Chicago

Usa

United States

American

1977-9

185965510001

WILLIAMS, Kevin

Mar 12, 2014

Mar 30, 2017

Director

W. Washington Street

21st Floor

60606 Chicago

225

Illinois

United States

American

1981-8

185966440001

HUNTSMOOR LIMITED

Mar 11, 2014

Mar 12, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Mar 11, 2014

Mar 12, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Becquer Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Mar 22, 2018	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 holds, 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.
Mr Rene Beltjens Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Mar 22, 2018	Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Yes
	Nationality: Belgian Country of Residence: Luxembourg
	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 Dominique Robyns Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Mar 22, 2018	Boulevard F.W. L-2411 Raiffeisen 15 Luxembourg Luxembourg	Yes
	Nationality: Belgian Country of Residence: Switzerland
	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 DCM (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
Jan 12, 2017	Mar 22, 2018	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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