BP ALTERIS 2 LLP

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

    Company NameBP ALTERIS 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BP ALTERIS 2 LLP located?

    Registered Office Address
    3rd Floor, Silver House
    31-35 Beak Street
    W1F 9SX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP ALTERIS 2 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 BP ALTERIS 2 LLP?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for BP ALTERIS 2 LLP?

    Filings
    DateDescriptionDocumentType

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

    39 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Previous accounting period extended from Dec 29, 2020 to Dec 31, 2020

    1 pagesLLAA01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2018

    33 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesLLAA01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesLLAA01

    Second filing for the appointment of Bvp-Iv Cayman Xiii Limited as a member

    6 pagesRP04LLAP02

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed from 5 Old Bailey London EC4M 7BA United Kingdom to Connect House 133-137 Alexandra Road London SW19 7JY

    1 pagesLLAD02

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Dec 31, 2017

    1 pagesLLAA01

    Notification of Seth Klarman as a person with significant control on Sep 27, 2017

    2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Jan 17, 2018

    2 pagesLLPSC09

    Register(s) moved to registered inspection location 5 Old Bailey London EC4M 7BA

    1 pagesLLAD03

    Who are the officers of BP ALTERIS 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTERIS 1 LLP
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    LLP Designated Member
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC418970
    238071950001
    ALTERIS 2 LIMITED
    W1F 9SX London
    Silver House, 31-35 Beak Street
    United Kingdom
    LLP Designated Member
    W1F 9SX London
    Silver House, 31-35 Beak Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10979854
    238402810001
    BPTX ALT1, L.L.C.
    19808 Wilmington
    C/O Corporation Service Company, 251 Little Falls
    Delaware
    United States
    LLP Member
    19808 Wilmington
    C/O Corporation Service Company, 251 Little Falls
    Delaware
    United States
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySTATE OF DELAWARE
    Registration Number6551213
    238403950001
    BVP-I CAYMAN XV LIMITED
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    LLP Member
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-304864
    238409350001
    BVP-III CAYMAN XV LIMITED
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    LLP Member
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-304866
    238409890001
    BVP-IV CAYMAN XIII LIMITED
    Ugland House
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    LLP Member
    Ugland House
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-304856
    238409900001
    HB CAYMAN LIMITED
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    LLP Member
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-105376
    238408990001
    PB CAYMAN LIMITED
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    LLP Member
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-105372
    238409120001
    YB CAYMAN LIMITED
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    LLP Member
    KY1-1104 Grand Cayman
    C/O Maples And Calder, P.O. Box 309, Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberCR-105375
    238409320001
    ALTERIS PARTNERS LIMITED
    Beak Street
    W1F 9SX London
    31-35
    United Kingdom
    LLP Designated Member
    Beak Street
    W1F 9SX London
    31-35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09383770
    237951370001

    Who are the persons with significant control of BP ALTERIS 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seth Klarman
    Suite 1700
    Boston
    10 St James Avenue
    Ma 02116
    United States
    Sep 27, 2017
    Suite 1700
    Boston
    10 St James Avenue
    Ma 02116
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Beak Street
    London
    31-35
    United Kingdom
    Sep 19, 2017
    Beak Street
    London
    31-35
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09383770
    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.

    What are the latest statements on persons with significant control for BP ALTERIS 2 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2017Sep 27, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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