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ALTERIS 2 LIMITED

ALTERIS 2 LIMITED

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

    • Overview

    Company NameALTERIS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10979854
    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 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALTERIS 2 LIMITED located?

    Registered Office Address
    Silver House, 31-35 Beak Street
    W1F 9SX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERIS 2 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 ALTERIS 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for ALTERIS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 24, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Edward Lockyer Walsh as a person with significant control on Mar 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Thomas Edward Lockyer Walsh on Mar 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Gerhard Leonhard Dunstheimer as a director on Jun 10, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2017

    Statement of capital on Sep 25, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALTERIS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Thomas Edward Lockyer
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		Director
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		EnglandBritish220118490001
    DUNSTHEIMER, Gerhard Leonhard
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		Director
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		GermanyGerman193284120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERIS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerhard Dunstheimer
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		Sep 25, 2017
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Edward Lockyer Walsh
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		Sep 25, 2017
    Beak Street
    W1F 9SX London
    Silver House, 31-35
    United Kingdom
    		No
    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 25% but not more than 50% of the voting rights 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