ALTNET PARTNERS LIMITED
Overview
| Company Name | ALTNET PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16146592 |
| 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 ALTNET PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALTNET PARTNERS LIMITED located?
| Registered Office Address | C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTNET PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
What is the status of the latest confirmation statement for ALTNET PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ALTNET PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Julian Matthew Smith as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Altnet Partners Holdco Limited as a person with significant control on Feb 09, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Matteo Renzi as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin David Graham as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Aperture Pynes Hill Exeter Devon EX2 5AZ United Kingdom to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew William Edward Hare as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin David Graham as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Doyle as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Josef Mattar as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Stephen Warner as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew William Edward Hare as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kulvinder Plahay as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALTNET PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julian Matthew | Secretary | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | 345367540001 | |||||||
| BARRIENTOS OSSIO, Mariana | Director | W1F 9LU London 25 Golden Square | England | British | 329939970001 | |||||
| DOYLE, Paul | Director | Golden Square W1F 9LU London 25 England | Ireland | British | 277149180001 | |||||
| LOWRY, Steven | Director | W1F 9LU London 25 Golden Square | England | British | 132798080004 | |||||
| MATTAR, Josef | Director | 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp England | United Kingdom | Austrian | 330441490001 | |||||
| RENZI, Matteo | Director | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | United Kingdom | Italian | 343306010001 | |||||
| WARNER, James Stephen | Director | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | England | British | 278867630001 | |||||
| PLAHAY, Kulvinder | Secretary | Pynes Hill EX2 5AZ Exeter Aperture Devon United Kingdom | 330560920001 | |||||||
| GRAHAM, Martin David | Director | 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp England | United Kingdom | British | 207640590001 | |||||
| HARE, Matthew William Edward | Director | 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp England | England | English | 230199370002 |
Who are the persons with significant control of ALTNET PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altnet Partners Holdco Limited | Dec 20, 2024 | Fetter Yard, Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp United Kingdom | No | ||||||||||
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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