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ALTERI ERS CO-INVESTMENTS LIMITED

ALTERI ERS CO-INVESTMENTS LIMITED

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

    • Overview

    Company NameALTERI ERS CO-INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14847540
    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 ALTERI ERS CO-INVESTMENTS LIMITED?

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

    Where is ALTERI ERS CO-INVESTMENTS LIMITED located?

    Registered Office Address
    15 - 16 Brook's Mews
    W1K 4DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERI ERS CO-INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for ALTERI ERS CO-INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for ALTERI ERS CO-INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Magnus Mattson as a person with significant control on Mar 27, 2025

    		2 pagesPSC04

    Termination of appointment of Martin Thomas Bavinton as a director on Mar 27, 2025

    		1 pagesTM01

    Appointment of Mr Magnus Mattson as a director on Mar 27, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Notification of Magnus Mattson as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Cessation of Gavin Michael George as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALTERI ERS CO-INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Gavin Michael
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		Director
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		EnglandBritishChartered Accountant148227120002
    MATTSON, Magnus
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		Director
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		EnglandSwedishDirector241002930002
    BAVINTON, Martin Thomas
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		Director
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		EnglandBritishSolicitor241021220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERI ERS CO-INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Magnus Mattson
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		Jan 01, 2024
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    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.
    Mr Gavin Michael George
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		May 04, 2023
    Brook's Mews
    W1K 4DS London
    15 - 16
    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 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