ALTERA PARTNERS MANAGEMENT LIMITED

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ALTERA PARTNERS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04945309

Incorporation date

28/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Berkeley Square House 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BDCopy
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Latest events (Record since 28/10/2003)
dot icon14/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon21/11/2025
Registered office address changed from Flat5, Genesis Court 1 Putney Bridge Road London SW18 1JB England to Berkeley Square House 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2025-11-21
dot icon23/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon19/03/2025
Termination of appointment of Brian Anthony Fitzgerald as a director on 2025-02-01
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon12/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
dot icon04/05/2023
Notification of Patrick Noelle Philippe Coppens as a person with significant control on 2023-03-22
dot icon04/05/2023
Change of details for Mr Mark Bloom as a person with significant control on 2023-04-15
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with updates
dot icon28/07/2022
Micro company accounts made up to 2022-03-31
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon29/03/2022
Compulsory strike-off action has been discontinued
dot icon28/03/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon28/03/2022
Registered office address changed from 127 Sutherland Avenue Little Venice London W9 2QJ United Kingdom to Flat5, Genesis Court 1 Putney Bridge Road London SW18 1JB on 2022-03-28
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
dot icon07/08/2021
Compulsory strike-off action has been discontinued
dot icon06/08/2021
Micro company accounts made up to 2020-03-31
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon03/03/2021
Confirmation statement made on 2020-12-17 with no updates
dot icon03/03/2021
Registered office address changed from 127 127 Sutherland Avenue Little Venice London London W9 2QJ United Kingdom to 127 Sutherland Avenue Little Venice London W9 2QJ on 2021-03-03
dot icon03/03/2021
Registered office address changed from Berkeley Square House 1st Floor Berkeley Square London W1J 6BD to 127 127 Sutherland Avenue Little Venice London London W9 2QJ on 2021-03-03
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon31/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon11/11/2019
Confirmation statement made on 2018-12-17 with no updates
dot icon09/01/2019
Full accounts made up to 2018-03-31
dot icon09/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon29/03/2018
Full accounts made up to 2017-03-31
dot icon03/02/2018
Compulsory strike-off action has been discontinued
dot icon31/01/2018
Confirmation statement made on 2017-10-28 with no updates
dot icon30/01/2018
Termination of appointment of Richard Douglas Bateson as a director on 2018-01-18
dot icon16/01/2018
First Gazette notice for compulsory strike-off
dot icon19/10/2017
Second filing of a statement of capital following an allotment of shares on 2015-09-01
dot icon28/03/2017
Full accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon26/05/2016
Auditor's resignation
dot icon17/03/2016
Statement of capital following an allotment of shares on 2016-01-10
dot icon04/01/2016
Full accounts made up to 2015-03-31
dot icon25/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon25/11/2015
Registered office address changed from Berkeley Square House, 2nd Floor Berkeley Square Mayfair London W1J 6BD to Berkeley Square House 1st Floor Berkeley Square London W1J 6BD on 2015-11-25
dot icon09/09/2015
Statement of capital following an allotment of shares on 2015-09-01
dot icon31/07/2015
Termination of appointment of Patrick Coppens as a secretary on 2015-07-15
dot icon13/02/2015
Appointment of Mr Richard Douglas Bateson as a director on 2014-11-15
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon04/12/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon04/12/2014
Registered office address changed from 4 Park Place London SW1A 1LP to Berkeley Square House, 2Nd Floor Berkeley Square Mayfair London W1J 6BD on 2014-12-04
dot icon29/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon27/11/2013
Full accounts made up to 2013-03-31
dot icon17/12/2012
Full accounts made up to 2012-03-31
dot icon26/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon21/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon27/07/2011
Full accounts made up to 2011-03-31
dot icon22/04/2011
Termination of appointment of Mark Dieringer as a director
dot icon16/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon26/10/2010
Full accounts made up to 2010-03-31
dot icon04/02/2010
Full accounts made up to 2009-03-31
dot icon05/01/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon05/01/2010
Director's details changed for Patrick Coppens on 2010-01-01
dot icon05/01/2010
Director's details changed for Mark Loren Dieringer on 2010-01-01
dot icon05/01/2010
Secretary's details changed for Patrick Coppens on 2010-01-01
dot icon18/12/2008
Amended group of companies' accounts made up to 2008-03-31
dot icon10/12/2008
Return made up to 28/10/08; full list of members
dot icon15/09/2008
Full accounts made up to 2008-03-31
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon30/11/2007
Return made up to 28/10/07; full list of members
dot icon29/01/2007
Secretary resigned
dot icon29/01/2007
Return made up to 28/10/06; full list of members
dot icon29/01/2007
New secretary appointed
dot icon24/08/2006
New director appointed
dot icon11/08/2006
Full accounts made up to 2006-03-31
dot icon01/12/2005
Return made up to 28/10/05; full list of members
dot icon01/08/2005
Full accounts made up to 2005-03-31
dot icon29/11/2004
Return made up to 28/10/04; full list of members
dot icon03/02/2004
Memorandum and Articles of Association
dot icon03/02/2004
Nc inc already adjusted 15/12/03
dot icon03/02/2004
Resolutions
dot icon03/02/2004
Resolutions
dot icon15/12/2003
New director appointed
dot icon15/12/2003
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon15/12/2003
New secretary appointed
dot icon15/12/2003
New director appointed
dot icon05/11/2003
Secretary resigned
dot icon05/11/2003
Director resigned
dot icon28/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
86.04K
-
0.00
-
-
2022
0
77.31K
-
0.00
-
-
2023
0
94.41K
-
0.00
-
-
2023
0
94.41K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

94.41K £Ascended22.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/10/2003 - 27/10/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/10/2003 - 27/10/2003
67500
Fitzgerald, Brian Anthony
Director
22/08/2006 - 01/02/2025
18
Coppens, Patrick Philippe
Director
28/10/2003 - Present
5
Dr Richard Douglas Bateson
Director
14/11/2014 - 17/01/2018
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALTERA PARTNERS MANAGEMENT LIMITED

ALTERA PARTNERS MANAGEMENT LIMITED is an(a) Active company incorporated on 28/10/2003 with the registered office located at Berkeley Square House 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERA PARTNERS MANAGEMENT LIMITED?

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ALTERA PARTNERS MANAGEMENT LIMITED is currently Active. It was registered on 28/10/2003 .

Where is ALTERA PARTNERS MANAGEMENT LIMITED located?

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ALTERA PARTNERS MANAGEMENT LIMITED is registered at Berkeley Square House 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD.

What does ALTERA PARTNERS MANAGEMENT LIMITED do?

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ALTERA PARTNERS MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTERA PARTNERS MANAGEMENT LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.