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ALTERO INNOVATIONS LIMITED

Active
13202414·incorporated 2021-02-15

ALTERO INNOVATIONS LIMITED is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13202414; OpenRegistry canonical ID GB-13202414-altero-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

ALTERO INNOVATIONS LIMITED has 3 persons with significant control on file:

  • Luis Jose Bruno Humberto Ponce Saer born 1973 resident in Netherlands, South African national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Martin Anthony Kussel born 1975 resident in South Africa, South African national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • New African Projects And Business Ltd (United Kingdom reg. 09539814). Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

ALTERO INNOVATIONS LIMITED has previously traded as:

  • ALTERO TRADE FINANCE LTD (until 2022-01-20)

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