ALTE INVESTMENT LIMITED

Key Data

Status

Active

Company No.

11947559

Incorporation date

15/04/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2019)

27/02/2026

Director's details changed for Mr Florent Alexis Raymond Pierre Danset on 2026-02-24

View PDF (2 pages)

27/02/2026

Director's details changed for Mr Pablo Sabria Mayorga on 2026-02-24

View PDF (2 pages)

27/02/2026

Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN to 14-15 Lower Grosvenor Place London SW1W 0EX on 2026-02-27

View PDF (1 pages)

27/02/2026

Change of details for Mr Florent Alexis Raymond Pierre Danset as a person with significant control on 2026-02-24

View PDF (2 pages)

13/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

22/08/2024

Registered office address changed from 20 North Audley 20 North Audley Street London W1K 6LX England to 13 Hanover Square Mayfair London W1S 1HN on 2024-08-22

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (5 pages)

07/12/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

07/11/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

13/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

31/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

25/06/2021

Change of details for Mr Florent Alexis Raymond Pierre Danset as a person with significant control on 2021-01-31

View PDF (2 pages)

24/06/2021

Registered office address changed from 20 North Audley Street Office 1.01 London W1K 6LX England to 20 North Audley 20 North Audley Street London W1K 6LX on 2021-06-24

View PDF (1 pages)

22/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

18/05/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (7 pages)

05/05/2021

Change of details for Mr Florent Alexis Raymond Pierre Danset as a person with significant control on 2021-05-05

View PDF (2 pages)

20/04/2021

Change of details for Mr Florent Alexis Raymond Pierre Danset as a person with significant control on 2019-06-10

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Florent Alexis Raymond Pierre Danset on 2019-06-10

View PDF (2 pages)

03/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/03/2021

Change of share class name or designation

View PDF (2 pages)

15/02/2021

Termination of appointment of Robert Alun Lamb as a director on 2021-01-31

View PDF (1 pages)

20/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

13/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

19/03/2020

Change of details for Mr Florent Alexis Raymond Pierre Danset as a person with significant control on 2019-09-16

View PDF (2 pages)

19/03/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

13/09/2019

Registered office address changed from Great Hamston Farm Dyffryn Vale of Glamorgan Wales CF5 6SU Wales to 20 North Audley Street Office 1.01 London W1K 6LX on 2019-09-13

View PDF (1 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

08/08/2019

Cessation of Robert Alun Lamb as a person with significant control on 2019-07-31

View PDF (1 pages)

09/07/2019

Appointment of Mr Pablo Sabria Mayorga as a director on 2019-05-24

View PDF (2 pages)

19/06/2019

Resolutions

View PDF (22 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (4 pages)

15/04/2019

Incorporation

View PDF (48 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.61M
-
0.00
1.34M
-

2022
2
716.73K
-
0.00
831.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Florent Alexis Raymond Pierre Danset	Director	15/04/2019 - Present	-
Mayorga, Pablo Sabria	Director	24/05/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALTE INVESTMENT LIMITED

ALTE INVESTMENT LIMITED is an(a) Active company incorporated on 15/04/2019 with the registered office located at 14-15 Lower Grosvenor Place, London SW1W 0EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTE INVESTMENT LIMITED?

ALTE INVESTMENT LIMITED is currently Active. It was registered on 15/04/2019 .

Where is ALTE INVESTMENT LIMITED located?

ALTE INVESTMENT LIMITED is registered at 14-15 Lower Grosvenor Place, London SW1W 0EX.

What does ALTE INVESTMENT LIMITED do?

ALTE INVESTMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALTE INVESTMENT LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Mr Florent Alexis Raymond Pierre Danset on 2026-02-24.