ALITER CAPITAL GENERAL PARTNER IIA LIMITED

Overview

Company Name	ALITER CAPITAL GENERAL PARTNER IIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13837429
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALITER CAPITAL GENERAL PARTNER IIA LIMITED located?

Registered Office Address	14 Brook's Mews W1K 4DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Previous Company Names
Company Name	From	Until
ALITER CAPITAL SECOND MEMBER LIMITED	Jan 10, 2022	Jan 10, 2022

What are the latest accounts for ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

Accounts for a small company made up to Dec 31, 2025

13 pages

Jan 14, 2026

Confirmation statement made on Jan 09, 2026 with no updates

3 pages

CS01

Nov 24, 2025

Director's details changed for Mr William Macdonald Allan on Jul 01, 2025

2 pages

CH01

Apr 09, 2025

Accounts for a small company made up to Dec 31, 2024

13 pages

Mar 03, 2025

Confirmation statement made on Jan 09, 2025 with no updates

3 pages

CS01

Feb 28, 2025

Termination of appointment of Andrew James Busby as a director on Jan 31, 2025

1 pages

TM01

Aug 08, 2024

Director's details changed for Mr William Macdonald Allan on Jul 01, 2024

2 pages

CH01

Apr 18, 2024

Accounts for a small company made up to Dec 31, 2023

13 pages

Jan 24, 2024

Confirmation statement made on Jan 09, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Director's details changed for Mr Andrew James Busby on Nov 30, 2023

2 pages

CH01

Apr 27, 2023

Accounts for a small company made up to Dec 31, 2022

13 pages

Apr 25, 2023

Director's details changed for Mr William Macdonald Allan on Apr 20, 2023

2 pages

CH01

Mar 15, 2023

Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

1 pages

AA01

Feb 17, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Jan 26, 2022

Certificate of change of name

Company name changed aliter capital second member LIMITED\certificate issued on 26/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2022	RES15

Jan 20, 2022

Appointment of Mr Andrew James Busby as a director on Jan 20, 2022

2 pages

AP01

Jan 20, 2022

Appointment of Mr Andrew Thomas Galloway as a director on Jan 20, 2022

2 pages

AP01

Jan 20, 2022

Appointment of Mr William Macdonald Allan as a director on Jan 20, 2022

2 pages

AP01

Jan 10, 2022

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 10, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 10, 2022	Statement of capital on Jan 10, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLAN, William Macdonald

Jan 20, 2022

Director

W1K 4DG London

14 Brook's Mews

United Kingdom

England

British

1960-8

174358990015

BROWN, Greig Ronald

Jan 10, 2022

Director

G3 7PY Glasgow

21 Newton Place

Scotland

British

1971-3

211508420001

GALLOWAY, Andrew Thomas

Jan 20, 2022

Director

W1K 4DG London

14 Brook's Mews

United Kingdom

Scotland

British

1968-3

211508400001

ALITER CAPITAL LLP

Jan 10, 2022

Director

W1K 4DG London

14 Brook's Mews

Identification Type	UK Limited Company
Registration Number	OC413075

291198990001

BUSBY, Andrew James

Jan 20, 2022

Jan 31, 2025

Director

W1K 4DG London

14 Brook's Mews

United Kingdom

England

British

1973-1

211508390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALITER CAPITAL GENERAL PARTNER IIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliter Capital Llp

Jan 10, 2022

W1K 4DG London

14 Brook's Mews

Legal Form	Limited Liabilty Partnership
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	Oc413075

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.
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