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ALTER DOMUS TRUSTEES (UK) LIMITED

ALTER DOMUS TRUSTEES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTER DOMUS TRUSTEES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09272338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ALTER DOMUS TRUSTEES (UK) LIMITED located?

    Registered Office Address
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CORTLAND TRUSTEES LIMITEDOct 20, 2014Oct 20, 2014

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Second filing of Confirmation Statement dated Jan 12, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jan 12, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2024Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 10/05/2024.

    Director's details changed for Mr Spencer Alexander Wells on Sep 01, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Alter Domus Dcm (Uk) Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Director's details changed for Mrs Juliana Ritchie on Oct 03, 2022

    		2 pagesCH01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr Spencer Alexander Wells on Oct 03, 2022

    		2 pagesCH01

    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 pagesAD01

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

    		2 pagesCH01

    Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021

    		2 pagesCH01

    Second filing for the termination of Mitchell Timothy Houghton as a director

    		5 pagesRP04TM01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Second filing for the appointment of Amit Varma as a director

    		3 pagesRP04AP01

    Termination of appointment of Mitchell Timothy Houghton as a director on Apr 16, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 29, 2021Clarification A second filed TM01 was registered on 29/06/2021.

    Appointment of Mr Amit Varma as a director on Apr 16, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 04, 2021Second Filing A second filed AP01 was registered on 04.05.2021.

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish197630710008
    RITCHIE, Juliana
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish185951740008
    VARMA, Amit
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Director
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		United KingdomBritish239771420001
    WELLS, Spencer Alexander
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		JerseyBritish191984820002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    BAVONE, John
    West Washington Street
    21st Floor
    60606 Chicago
    225
    Illinois
    United States
    		Director
    West Washington Street
    21st Floor
    60606 Chicago
    225
    Illinois
    United States
    		United StatesAmerican228459740001
    CORNEVIN, Laurence Jeanne Marie Lea
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		Director
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		United KingdomFrench191922780001
    HOUGHTON, Mitchell Timothy
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		LuxembourgAmerican248972900008
    WILLIAMS, Kevin
    W. Washington Street
    21st Floor
    60606 Chicago
    225
    Illinois
    United States
    		Director
    W. Washington Street
    21st Floor
    60606 Chicago
    225
    Illinois
    United States
    		United StatesAmerican191922770002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Apr 06, 2016
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08933747
    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.
    View Detailed Information on Persons with Significant 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