BP ALTERIS 2 LLP
Overview
| Company Name | BP ALTERIS 2 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC419114 |
| 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 BP ALTERIS 2 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 BP ALTERIS 2 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 BP ALTERIS 2 LLP?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BP ALTERIS 2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Previous accounting period extended from Dec 29, 2020 to Dec 31, 2020 | 1 pages | LLAA01 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | LLAA01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | LLAA01 | ||
Second filing for the appointment of Bvp-Iv Cayman Xiii Limited as a member | 6 pages | RP04LLAP02 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | LLCS01 | ||
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 pages | LLAD02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Sep 30, 2018 to Dec 31, 2017 | 1 pages | LLAA01 | ||
Notification of Seth Klarman as a person with significant control on Sep 27, 2017 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Jan 17, 2018 | 2 pages | LLPSC09 | ||
Register(s) moved to registered inspection location 5 Old Bailey London EC4M 7BA | 1 pages | LLAD03 | ||
Who are the officers of BP ALTERIS 2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTERIS 1 LLP | LLP Designated Member | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom |
| 238071950001 | ||||||||||||||
| ALTERIS 2 LIMITED | LLP Designated Member | W1F 9SX London Silver House, 31-35 Beak Street United Kingdom |
| 238402810001 | ||||||||||||||
| BPTX ALT1, L.L.C. | LLP Member | 19808 Wilmington C/O Corporation Service Company, 251 Little Falls Delaware United States |
| 238403950001 | ||||||||||||||
| BVP-I CAYMAN XV LIMITED | LLP Member | KY1-1104 Grand Cayman C/O Maples And Calder, P.O. Box 309, Ugland House Cayman Islands |
| 238409350001 | ||||||||||||||
| BVP-III CAYMAN XV LIMITED | LLP Member | KY1-1104 Grand Cayman C/O Maples And Calder, P.O. Box 309, Ugland House Cayman Islands |
| 238409890001 | ||||||||||||||
| BVP-IV CAYMAN XIII LIMITED | LLP Member | Ugland House KY1-1104 Grand Cayman C/O Maples And Calder, P.O. Box 309, Ugland House Cayman Islands |
| 238409900001 | ||||||||||||||
| HB CAYMAN LIMITED | LLP Member | KY1-1104 Grand Cayman C/O Maples And Calder, P.O. Box 309, Ugland House Cayman Islands |
| 238408990001 | ||||||||||||||
| PB CAYMAN LIMITED | LLP Member | KY1-1104 Grand Cayman C/O Maples And Calder, P.O. Box 309, Ugland House Cayman Islands |
| 238409120001 | ||||||||||||||
| YB CAYMAN LIMITED | LLP Member | KY1-1104 Grand Cayman C/O Maples And Calder, P.O. Box 309, Ugland House Cayman Islands |
| 238409320001 | ||||||||||||||
| ALTERIS PARTNERS LIMITED | LLP Designated Member | Beak Street W1F 9SX London 31-35 United Kingdom |
| 237951370001 |
Who are the persons with significant control of BP ALTERIS 2 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Seth Klarman | 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
| |||||||||||||
| Alteris Partners Limited | Sep 19, 2017 | Beak Street London 31-35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BP ALTERIS 2 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2017 | Sep 27, 2017 | The 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