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Companies House/London/Company profile

ALTER DOMUS (UK) LIMITED

Active
07562881·incorporated 2011-03-14

ALTER DOMUS (UK) LIMITED is an active UK private limited company, incorporated on 14 March 2011 at Companies House (number 07562881; OpenRegistry canonical ID GB-07562881-alter-domus-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-14
Registered Address
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Gérard Becquer born 1956 resident in France, French national. Notified 2017-04-11. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr René Beltjens born 1961 resident in Belgium, Belgian national. Notified 2017-04-11. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Dominique Robyns born 1958 resident in Belgium, Belgian national. Notified 2017-04-11. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-03-14. Ceased 2017-04-11.

Previous names

ALTER DOMUS (UK) LIMITED has previously traded as:

  • ADAAFA (UK) LIMITED (until 2013-06-20)

Similar UK companies

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