ALTERX LIVING UK LLP

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

    Company NameALTERX LIVING UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC441488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ALTERX LIVING UK LLP located?

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

    What are the latest accounts for ALTERX LIVING UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 ALTERX LIVING UK LLP?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for ALTERX LIVING UK LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr Thomas Edward Walsh on Mar 16, 2026

    2 pagesLLCH01

    Change of details for Mr Bertram Richard Broadhead as a person with significant control on Mar 15, 2026

    2 pagesLLPSC04

    Member's details changed for Mr Thomas Edward Walsh on Mar 15, 2026

    2 pagesLLCH01

    Member's details changed for Mr Thomas Edward Walsh on Mar 15, 2026

    2 pagesLLCH01

    Change of details for Mr Bertram Richard Broadhead as a person with significant control on Mar 15, 2026

    2 pagesLLPSC04

    Member's details changed

    2 pagesLLCH01

    Member's details changed for Mr Bertram Richard Broadhead on Mar 15, 2026

    2 pagesLLCH01

    Change of details for Thomas Edward Lockyer Walsh as a person with significant control on Mar 15, 2026

    2 pagesLLPSC04

    Change of details for Mr Bertram Richard Broadhead as a person with significant control on Mar 15, 2026

    2 pagesLLPSC04

    Member's details changed for Mr Bertram Richard Broadhead on Mar 15, 2026

    2 pagesLLCH01

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesLLCS01

    Registered office address changed from Silver House 31-35 Beak Street London W1F 9SX United Kingdom to 3rd Floor, Northumberland House Great Portland Street London W1W 6QP on Mar 03, 2026

    1 pagesLLAD01

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Termination of appointment of Ellison James John Riddle as a member on Apr 30, 2025

    1 pagesLLTM01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesLLAA01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC4414880001, created on Jun 24, 2022

    33 pagesLLMR01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of ALTERX LIVING UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Bertram Richard
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    United Kingdom
    LLP Designated Member
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    United Kingdom
    England237951400002
    WALSH, Thomas Edward
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor
    England
    LLP Member
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor
    England
    England237604550001
    RIDDLE, Ellison James John
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    England
    LLP Member
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    England
    England197949130001

    Who are the persons with significant control of ALTERX LIVING UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Edward Lockyer Walsh
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Foor
    United Kingdom
    Mar 16, 2022
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Foor
    United Kingdom
    No
    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.
    Mr Bertram Richard Broadhead
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    Mar 16, 2022
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor, Northumberland House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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