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Alter Domus (UK) Limited

Adresa
10th Floor, 30 St. Mary Axe
London
EC3A 8BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 07562881 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
69202 Bookkeeping activities
Company Register Statusactive
Previous Names
  • Adaafa (UK) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Becquer, Gérard Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Beltjens, René Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Robyns, Dominique Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Legrand, Sandra London, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Spencer Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Actis Fortescue Ventures Limited Status: Active Notified: 02/10/2024 Companies House Number: 15992936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Crevette Investment Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/05/2018 Companies House Number: 11360850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more