ALTERIS II LLP

Overview

Company Name	ALTERIS II LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC423415
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ALTERIS II 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 II LLP?

Next Accounts
Overdue	No
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 II LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for ALTERIS II LLP?

Filings
Date	Description	Document	Type
Dec 10, 2025	Termination of appointment of Gerhard Leonhard Dunstheimer as a member on Dec 03, 2025	1 pages	LLTM01

Sep 04, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	LLCS01

Jul 15, 2025	Termination of appointment of Ellison James John Riddle as a member on Jul 15, 2025	1 pages	LLTM01

Apr 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	LLCS01

Jan 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 10, 2024	Termination of appointment of Jessica Judith Nuttall as a member on Dec 31, 2023	1 pages	LLTM01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	LLCS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	LLCS01

Oct 01, 2021	Termination of appointment of Patrick Pfeiffer as a member on Sep 30, 2021	1 pages	LLTM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	LLCS01

Jul 29, 2021	Member's details changed for Ms Jessica Judith Nuttall on Jul 15, 2021	2 pages	LLCH01

Feb 05, 2021	Termination of appointment of Marta Sauri Lopez as a member on Jan 31, 2021	1 pages	LLTM01

Feb 05, 2021	Termination of appointment of Arandeep Heer as a member on Aug 07, 2020	1 pages	LLTM01

Oct 01, 2020	Member's details changed for Mr Patrick Pfeiffer on Sep 29, 2020	2 pages	LLCH01

Sep 29, 2020	Member's details changed for Ms Jessica Judith Nuttall on Sep 14, 2020	2 pages	LLCH01

Sep 29, 2020	Member's details changed for Mr Bertram Richard Broadhead on Sep 14, 2020	2 pages	LLCH01

Sep 29, 2020	Member's details changed for Mr Patrick Pfeiffer on Sep 14, 2020	2 pages	LLCH01

Aug 07, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	LLCS01

Jul 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 26, 2020	Member's details changed for Mr Gerhard Leonhard Dunstheimer on Jun 10, 2020	2 pages	LLCH01

Jan 23, 2020	Member's details changed for Ms Jessica Judith Krewer on Jan 23, 2020	2 pages	LLCH01

View All Filings

Who are the officers of ALTERIS II LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADHEAD, Bertram Richard

Jul 26, 2018

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

England

1983-6

237951400002

GIARDINA, Stefano

Jul 26, 2018

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

1977-6

248836830001

WALSH, Thomas Edward Lockyer

Jul 16, 2018

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

1977-6

237951380001

ALTERIS PARTNERS LIMITED

Jul 26, 2018

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

Identification Type	UK Limited Company
Registration Number	09383770

237951370001

PFEIFFER, Patrick

Jul 26, 2018

Sep 30, 2021

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

England

1989-11

237951420007

RIDDLE, Ellison James John

Jul 26, 2018

Jul 15, 2025

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

England

1976-6

197949130001

BP ALTERIS 2 LLP

Jul 16, 2018

Jul 26, 2018

LLP Designated Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

Identification Type	European Economic Area
Registration Number	OC419114

248477030001

DUNSTHEIMER, Gerhard Leonhard

Jul 26, 2018

Dec 03, 2025

LLP Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

Germany

1969-7

220118500001

HEER, Arandeep

Jul 26, 2018

Aug 07, 2020

LLP Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

1993-7

248804530001

LOPEZ, Marta Sauri

Jul 26, 2018

Jan 31, 2021

LLP Member

31-35 Beak Street

W1F 9SX London

3rd Floor

United Kingdom

1985-3

248804280001

NUTTALL, Jessica Judith

Jul 26, 2018

Dec 31, 2023

LLP Member

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

1986-3

240029910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERIS II LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas Edward Lockyer Walsh

Jul 16, 2018

31-35 Beak Street

W1F 9SX London

3rd Floor, Silver House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Bp Alteris 2 Llp

Jul 16, 2018

31-35 Beak Street

London

3rd Floor, Silver House

United Kingdom

Legal Form	Llp
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc419114

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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