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ALTERI PARTNERS LLP

ALTERI PARTNERS LLP

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

    • Overview

    Company NameALTERI PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC396447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ALTERI PARTNERS LLP located?

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

    What are the latest accounts for ALTERI PARTNERS LLP?

    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 ALTERI PARTNERS LLP?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for ALTERI PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		27 pagesAA

    Change of details for Mr Magnus Mattson as a person with significant control on Dec 31, 2024

    		2 pagesLLPSC04

    Termination of appointment of Martin Thomas Bavinton as a member on Mar 31, 2025

    		1 pagesLLTM01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Termination of appointment of Charles Hugh Edwards as a member on Jun 30, 2024

    		1 pagesLLTM01

    Termination of appointment of Elderbee Limited as a member on Jun 30, 2024

    		1 pagesLLTM01

    Termination of appointment of Jonathan Foster as a member on Jun 30, 2024

    		1 pagesLLTM01

    Member's details changed for Mr Martin Thomas Bavinton on Jan 29, 2024

    		2 pagesLLCH01

    Cessation of Exap Limited as a person with significant control on Feb 16, 2024

    		1 pagesLLPSC07

    Cessation of Gavin Michael George as a person with significant control on Feb 16, 2024

    		1 pagesLLPSC07

    Change of details for Mr Magnus Mattson as a person with significant control on Feb 16, 2024

    		2 pagesLLPSC04

    Termination of appointment of Gavin Michael George as a member on Dec 31, 2023

    		1 pagesLLTM01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Mr Magnus Mattson as a person with significant control on Aug 31, 2023

    		2 pagesLLPSC04

    Member's details changed for Mr Magnus Mattsson on Aug 31, 2023

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Huibert Arnold Vos on Nov 13, 2022

    		2 pagesLLCH01

    Member's details changed for Mr Arne Tim Heinrich on Nov 13, 2022

    		2 pagesLLCH01

    Notification of Gavin Michael George as a person with significant control on Jan 01, 2022

    		2 pagesLLPSC01

    Change of details for Exap Limited as a person with significant control on Jan 01, 2022

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mr Gavin Michael George as a member on Jan 01, 2022

    		2 pagesLLAP01

    Appointment of Mr Jonathan Foster as a member on Jan 01, 2022

    		2 pagesLLAP01
    View All Filings

    Who are the officers of ALTERI PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTSSON, Magnus
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Designated Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		England209080040002
    EXAP LIMITED
    26 Bushy Park Gardens
    TW11 0LQ Teddington
    The Studio
    Middlesex
    England
    		LLP Designated Member
    26 Bushy Park Gardens
    TW11 0LQ Teddington
    The Studio
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number07127384
    		192800570001
    HEINRICH, Arne Tim
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		England283032440003
    VOS, Huibert Arnold
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		United Kingdom264299530002
    BAVINTON, Martin Thomas
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Designated Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		England241021220001
    GEORGE, Gavin Michael
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Designated Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		England148227120002
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number03673065
    		129770980001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673065
    		192613140001
    SWNT LIMITED
    The Square
    Alvechurch
    B48 7LA Birmingham
    12
    England
    		LLP Designated Member
    The Square
    Alvechurch
    B48 7LA Birmingham
    12
    England
    Identification TypeEuropean Economic Area
    Registration Number09308256
    		192800300001
    TW + UK LIMITED
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Designated Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2016
    Registration Number10413797
    		245425230001
    EDWARDS, Charles Hugh
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		England249430390001
    FOSTER, Jonathan
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		LLP Member
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		England192605340001
    CLIFTON RESTRUCTURING LIMITED
    Clifton House Close
    Clifton
    SG17 5EQ Shefford
    14
    Bedfordshire
    England
    		LLP Member
    Clifton House Close
    Clifton
    SG17 5EQ Shefford
    14
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number09310324
    		192797660001
    ELDERBEE LIMITED
    Prospect Road
    Southborough
    TN4 0EN Tunbridge Wells
    44
    Kent
    England
    		LLP Member
    Prospect Road
    Southborough
    TN4 0EN Tunbridge Wells
    44
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number09308764
    		192802770001
    RUTH38 LIMITED
    Percy Street
    W1T 1DJ London
    9
    England
    		LLP Member
    Percy Street
    W1T 1DJ London
    9
    England
    Identification TypeUK Limited Company
    Registration Number09708782
    		209079990001
    WOOD STREET CAPITAL LIMITED
    St. Leonards Road
    NN4 8DL Northampton
    35
    England
    		LLP Member
    St. Leonards Road
    NN4 8DL Northampton
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number08936625
    		209079940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERI PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Michael George
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		Jan 01, 2022
    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 LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Magnus Mattson
    Brook's Mews
    W1K 4DS London
    15 - 16
    England
    		Aug 31, 2017
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Exap Limited
    26 Bushy Park Gardens
    TW11 0LQ Teddington
    The Studio
    Middlesex
    United Kingdom
    		Apr 06, 2016
    26 Bushy Park Gardens
    TW11 0LQ Teddington
    The Studio
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number07127384
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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