ALTERIS 1 LLP
Overview
| Company Name | ALTERIS 1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC418970 |
| 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 |
Where is ALTERIS 1 LLP located?
| Registered Office Address | 3rd Floor, Silver House 31-35 Beak Street W1F 9SX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERIS 1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTERIS 1 LLP?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ALTERIS 1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Ellison James John Riddle as a member on Jul 22, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Stefano Giardina as a member on Jul 15, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ellison James John Riddle as a member on Jul 15, 2025 | 1 pages | LLTM01 | ||
Appointment of Adi Maakan as a member on Mar 26, 2025 | 2 pages | LLAP01 | ||
Appointment of John Austin Okell as a member on Mar 26, 2025 | 2 pages | LLAP01 | ||
Appointment of Sergey Pichugin as a member on Mar 26, 2025 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Jessica Judith Nuttall as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Registration of charge OC4189700003, created on Oct 13, 2022 | 20 pages | LLMR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC4189700002, created on Aug 02, 2022 | 20 pages | LLMR01 | ||
Registration of charge OC4189700001, created on Aug 02, 2022 | 20 pages | LLMR01 | ||
Termination of appointment of Patrick Pfeiffer as a member on Sep 30, 2021 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Arandeep Heer as a member on Aug 07, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Marta Sauri Lopez as a member on Jan 31, 2021 | 1 pages | LLTM01 | ||
Member's details changed for Mr Patrick Pfeiffer on Sep 29, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of ALTERIS 1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADHEAD, Bertram Richard | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 237951400002 | ||||||||||
| MAAKAN, Adi | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 335018990001 | ||||||||||
| OKELL, John Austin | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 335018360001 | ||||||||||
| WALSH, Thomas Edward Lockyer | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | United Kingdom | 237951380001 | ||||||||||
| ALTERIS PARTNERS LIMITED | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom |
| 237951370001 | ||||||||||
| PICHUGIN, Sergey | LLP Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 335006680001 | ||||||||||
| RIDDLE, Ellison James John | LLP Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 197949130001 | ||||||||||
| DUNSTHEIMER, Gerhard Leonhard | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | Germany | 220118500001 | ||||||||||
| GIARDINA, Stefano | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | United Kingdom | 248836830001 | ||||||||||
| PFEIFFER, Patrick | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 237951420007 | ||||||||||
| RIDDLE, Ellison James John | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | England | 197949130001 | ||||||||||
| HEER, Arandeep | LLP Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | United Kingdom | 248804530001 | ||||||||||
| LOPEZ, Marta Sauri | LLP Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | United Kingdom | 248804280002 | ||||||||||
| NUTTALL, Jessica Judith | LLP Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | United Kingdom | 240029910005 |
Who are the persons with significant control of ALTERIS 1 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerhard Leonhard Dunstheimer | Sep 15, 2017 | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Thomas Edward Lockyer Walsh | Sep 15, 2017 | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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