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ALTERIS PARTNERS LIMITED

ALTERIS PARTNERS LIMITED

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

    • Overview

    Company NameALTERIS PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09383770
    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 ALTERIS PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALTERIS PARTNERS LIMITED located?

    Registered Office Address
    3rd Floor, Northumberland House
    155 - 157 Great Portland Street
    W1W 6QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERIS PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALTERIS PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for ALTERIS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 31-35 Beak Street London W1F 9SX England to 3rd Floor, Northumberland House 155 - 157 Great Portland Street London W1W 6QP on Feb 26, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Termination of appointment of Ellison James John Riddle as a director on Jul 15, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Cessation of Thomas Edward Lockyer Walsh as a person with significant control on Aug 23, 2022

    		1 pagesPSC07

    Notification of Alterx Holdings Limited as a person with significant control on Aug 23, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: transfer of certain shares 08/08/2022
    		RES13

    Confirmation statement made on Feb 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued ordinary shares variation modiication 18/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 09, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Bertram Richard Broadhead on Sep 14, 2020

    		2 pagesCH01

    Change of details for Mr Thomas Edward Lockyer Walsh as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Change of details for Mr Gerhard Leonhard Dunstheimer as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of ALTERIS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Bertram Richard
    155 - 157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    		Director
    155 - 157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    		EnglandBritish237951400002
    WALSH, Thomas Edward
    155 - 157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    		Director
    155 - 157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    		EnglandBritish237604550001
    DUNSTHEIMER, Gerhard Leonhard
    Beak Street
    W1F 9SX London
    31-35
    England
    		Director
    Beak Street
    W1F 9SX London
    31-35
    England
    		GermanyGerman193284120001
    RIDDLE, Ellison James John
    Beak Street
    W1F 9SX London
    31-35
    England
    		Director
    Beak Street
    W1F 9SX London
    31-35
    England
    		EnglandBritish197949130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERIS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    England
    		Aug 23, 2022
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13664105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 Thomas Edward Lockyer Walsh
    Beak Street
    W1F 9SX London
    31-35
    England
    		Apr 06, 2016
    Beak Street
    W1F 9SX London
    31-35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Gerhard Leonhard Dunstheimer
    155 - 157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    		Apr 06, 2016
    155 - 157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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