BP ALTERIS 3 LLP
Overview
| Company Name | BP ALTERIS 3 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC421527 |
| 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 3 LLP located?
| Registered Office Address | 3rd Floor, Northumberland House 155 - 157 Great Portland Street W1W 6QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP ALTERIS 3 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 3 LLP?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BP ALTERIS 3 LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor, Silver House 31-35 Beak Street London W1F 9SX United Kingdom to 3rd Floor, Northumberland House 155 - 157 Great Portland Street London W1W 6QP on Feb 26, 2026 | 1 pages | LLAD01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | LLCS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | LLCS01 | ||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | LLAA01 | ||||||
Notification of Seth Klarman as a person with significant control on Jun 18, 2018 | 2 pages | LLPSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 12, 2018 | 2 pages | LLPSC09 | ||||||
Appointment of Bptx-Alt2 Llc (Delaware) as a member on Mar 19, 2018 | 2 pages | LLAP02 | ||||||
Incorporation of a limited liability partnership | 14 pages | LLIN01 | ||||||
| ||||||||
Who are the officers of BP ALTERIS 3 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 | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom |
| 238402810001 | ||||||||||||||
| BPTX-ALT2 LLC (DELAWARE) | LLP Member | 251 Little Falls Drive Wilmington C/O Corporation Service Company Delaware United States |
| 248223120001 | ||||||||||||||
| BVP-I CAYMAN XV LIMITED | LLP Member | PO BOX 309, Ugland House KY1-1104 Grand Cayman C/O Maples And Calder Cayman Islands |
| 244325720001 | ||||||||||||||
| BVP-III CAYMAN XV LIMITED | LLP Member | PO BOX 309, Ugland House KY1-1104 Grand Cayman C/O Maples And Calder Cayman Islands |
| 244325680001 | ||||||||||||||
| BVP-IV CAYMAN XIII LIMITED | LLP Member | PO BOX 309, Ugland House KY1-1104 Grand Cayman C/O Maples And Calder Cayman Islands |
| 244325660001 | ||||||||||||||
| HB CAYMAN LIMITED | LLP Member | PO BOX 309, Ugland House KY1-1104 Grand Cayman C/O Maples And Calder Cayman Islands |
| 244325690001 | ||||||||||||||
| PB CAYMAN LIMITED | LLP Member | PO BOX 309, Ugland House KY1-1104 Grand Cayman C/O Maples And Calder Cayman Islands |
| 244325700001 | ||||||||||||||
| YB CAYMAN LIMITED | LLP Member | PO BOX 309, Ugland House KY1-1104 Grand Cayman C/O Maples And Calder Cayman Islands |
| 244325710001 |
Who are the persons with significant control of BP ALTERIS 3 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seth Klarman | Jun 18, 2018 | Suite 1700 Ma 02116 Boston 10 St James Avenue Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BP ALTERIS 3 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | Jun 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or 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