ALITUS 2 LIMITED
Overview
| Company Name | ALITUS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16057283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALITUS 2 LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ALITUS 2 LIMITED located?
| Registered Office Address | The Hallmark Building 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALITUS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALITUS 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ALITUS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nicola Kathleen Mcmullen as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Ian James Harman as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Nicola Kathleen Mcmullen as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Louvet Turner Coombe as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Michael Rayner as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Fordham as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Beat Midco Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Scott Fordham on Jan 16, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Beat Midco Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Beat Capital Partners Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Scott Fordham as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Heather Elizabeth Marsden as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Shamsun Naher as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALITUS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Heather Elizabeth | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor England England | 329308830001 | |||||||
| NAHER, Shamsun | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor England England | 329308820001 | |||||||
| COOMBE, Jason Louvet Turner | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 330019960003 | |||||
| HARMAN, Ian James | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 231348960002 | |||||
| MARSDEN, Heather Elizabeth | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | American | 282643170001 | |||||
| FORDHAM, Scott | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 138042650001 | |||||
| MCMULLEN, Nicola Kathleen | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 265219840004 | |||||
| RAYNER, Paul Michael | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 251882410002 |
Who are the persons with significant control of ALITUS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beat Midco Limited | Dec 18, 2024 | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | No | ||||||||||
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Natures of Control
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| Beat Capital Partners Limited | Nov 04, 2024 | 6 Bevis Marks EC3A 7BA London 5th Floor England | Yes | ||||||||||
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Natures of Control
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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