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ALT PIGEON 1 LLP

ALT PIGEON 1 LLP

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

    • Overview

    Company NameALT PIGEON 1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC421621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ALT PIGEON 1 LLP located?

    Registered Office Address
    3rd Floor, Northumberland House
    155 - 157 Great Portland Street
    W1W 6QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALT PIGEON 1 LLP?

    Previous Company Names
    Company NameFromUntil
    ALT PIG 1 LLPMar 23, 2018Mar 23, 2018

    What are the latest accounts for ALT PIGEON 1 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 ALT PIGEON 1 LLP?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for ALT PIGEON 1 LLP?

    Filings
    DateDescriptionDocumentType

    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 pagesLLAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesLLCS01

    Notification of Bp Alteris 3 Llp as a person with significant control on Mar 23, 2018

    		2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Apr 02, 2019

    		2 pagesLLPSC09

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesLLAA01

    Termination of appointment of Alteris 2 Limited as a member on Jun 18, 2018

    		1 pagesLLTM01

    Appointment of Pigeon Bedric 1 Llp as a member on Jun 18, 2018

    		2 pagesLLAP02

    Certificate of change of name

    Company name changed alt pig 1 LLP\certificate issued on 15/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2018

    Change of name notice

    		LLNM01

    Incorporation of a limited liability partnership

    		6 pagesLLIN01
    View All Filings

    Who are the officers of ALT PIGEON 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BP ALTERIS 3 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 NumberOC421527
    		244542850001
    PIGEON BEDRIC 1 LLP
    Station Road
    CB1 2LA Cambridge
    Sailsbury House
    Cambridgeshire
    England
    		LLP Designated Member
    Station Road
    CB1 2LA Cambridge
    Sailsbury House
    Cambridgeshire
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC422901
    		247893730001
    ALTERIS 2 LIMITED
    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 TypeEuropean Economic Area
    Registration Number10979854
    		238402810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALT PIGEON 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bp Alteris 3 Llp
    Beak Street
    W1F 9SX London
    Silver House 31-35
    England
    		Mar 23, 2018
    Beak Street
    W1F 9SX London
    Silver House 31-35
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc421527
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALT PIGEON 1 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2018Mar 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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