ALITER CAPITAL GP II LLP

ALITER CAPITAL GP II LLP

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

    Company NameALITER CAPITAL GP II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC440567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ALITER CAPITAL GP II LLP located?

    Registered Office Address
    14 Brook's Mews
    W1K 4DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALITER CAPITAL GP II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALITER CAPITAL GP II LLP?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for ALITER CAPITAL GP II LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    16 pagesAA

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesLLCS01

    All of the property or undertaking has been released and no longer forms part of charge OC4405670001

    1 pagesLLMR05

    Registration of charge OC4405670003, created on Aug 19, 2025

    19 pagesLLMR01

    Change of details for Aliter Capital Llp as a person with significant control on Jan 10, 2022

    2 pagesLLPSC05

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesLLCS01

    Cessation of Greig Ronald Brown as a person with significant control on Jan 10, 2022

    1 pagesLLPSC07

    Member's details changed for Aliter Capital Managing Member Limited on May 15, 2023

    1 pagesLLCH02

    Member's details changed for Aliter Capital Second Member Limited on May 15, 2023

    1 pagesLLCH02

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesLLAA01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC4405670002, created on Nov 14, 2022

    21 pagesLLMR01

    Registration of charge OC4405670001, created on Nov 14, 2022

    22 pagesLLMR01

    Termination of appointment of Greig Ronald Brown as a member on Jan 20, 2022

    1 pagesLLTM01

    Termination of appointment of Aliter Capital Llp as a member on Jan 21, 2022

    1 pagesLLTM01

    Appointment of Aliter Capital Second Member Limited as a member on Jan 20, 2022

    2 pagesLLAP02

    Appointment of Aliter Capital Managing Member Limited as a member on Jan 20, 2022

    2 pagesLLAP02

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of ALITER CAPITAL GP II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALITER CAPITAL GENERAL PARTNER II LIMITED
    Brook's Mews
    W1K 4DG London
    14
    United Kingdom
    LLP Designated Member
    Brook's Mews
    W1K 4DG London
    14
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13837427
    291641210002
    ALITER CAPITAL GENERAL PARTNER IIA LIMITED
    Brook's Mews
    W1K 4DG London
    14
    United Kingdom
    LLP Designated Member
    Brook's Mews
    W1K 4DG London
    14
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13837429
    291641240002
    BROWN, Greig Ronald
    W1K 4DG London
    14 Brook's Mews
    United Kingdom
    LLP Designated Member
    W1K 4DG London
    14 Brook's Mews
    United Kingdom
    Scotland211508420001
    ALITER CAPITAL LLP
    W1K 4DG London
    14 Brook's Mews
    LLP Designated Member
    W1K 4DG London
    14 Brook's Mews
    Identification TypeUK Limited Company
    Registration NumberOC413075
    291198990001

    Who are the persons with significant control of ALITER CAPITAL GP II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greig Ronald Brown
    W1K 4DG London
    14 Brook's Mews
    United Kingdom
    Jan 10, 2022
    W1K 4DG London
    14 Brook's Mews
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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.
    W1K 4DG London
    14 Brook's Mews
    Jan 10, 2022
    W1K 4DG London
    14 Brook's Mews
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc413075
    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.

    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