ALTREE CAPITAL (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
ALTREE CAPITAL (UK) LTD. is a Private Limited Company from LONDON and has the status: Active.
ALTREE CAPITAL (UK) LTD. was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830585. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ALTREE CAPITAL (UK) LTD. was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830585. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ALTREE CAPITAL (UK) LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
78 PALL MALL
LONDON
SW1Y 5ES
This Company Originates in : United Kingdom
Previous trading names include:
FINCH ASSET MANAGEMENT LIMITED (until 05/12/2011)
FINCH ASSET MANAGEMENT LIMITED (until 05/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY HEINRICH FISCHLI | Swiss | Director | 1999-09-30 | CURRENT | |
| ANTHONY HEINRICH FISCHLI | Swiss | Secretary | 2001-11-30 | CURRENT | |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-08-24 UNTIL 1999-09-30 | RESIGNED | ||
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-24 UNTIL 1999-09-30 | RESIGNED | ||
| JOHN BARRIE SANDERSON | Jan 1945 | British | Director | 2005-10-01 UNTIL 2016-01-08 | RESIGNED |
| TIMOTHY NG | Sep 1956 | Usa | Director | 2002-09-05 UNTIL 2004-09-28 | RESIGNED |
| QUAN HUI LEE | Aug 1970 | Singaporian | Director | 2001-06-01 UNTIL 2001-10-31 | RESIGNED |
| BRUCE CHANDLER GONYEA | Sep 1967 | American | Director | 2000-09-12 UNTIL 2002-08-19 | RESIGNED |
| LOUIS-VINCENT GAVE | May 1974 | French | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
| CHARLES GAVE | Sep 1943 | French | Director | 1999-09-30 UNTIL 2003-06-14 | RESIGNED |
| BARRY PATRICK AMBROSE CARROLL | Jul 1965 | Irish | Director | 2004-09-28 UNTIL 2005-10-01 | RESIGNED |
| SIMON WATCYN THOMAS | British | Secretary | 1999-09-30 UNTIL 2000-03-21 | RESIGNED | |
| CHANTAL GAVE | French | Secretary | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Anthony Fischli | 2016-04-07 | 8/1970 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2023-11-28 | 30-09-2023 | £6,202 equity |
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2022-10-21 | 30-09-2022 | £412 equity |
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2021-10-13 | 30-09-2021 | £5,329 equity |
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2020-10-06 | 30-09-2020 | £11,329 equity |
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2019-10-30 | 30-09-2019 | £15,779 equity |
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2019-05-29 | 30-09-2018 | £19,700 equity |
| Micro-entity Accounts - ALTREE CAPITAL (UK) LTD. | 2018-06-15 | 30-09-2017 | £-28,460 equity |
| Abbreviated Company Accounts - ALTREE CAPITAL (UK) LTD. | 2017-06-16 | 30-09-2016 | £9,000 Cash £-37,220 equity |
| Abbreviated Company Accounts - ALTREE CAPITAL (UK) LTD. | 2016-06-15 | 30-09-2015 | £9,000 Cash £-44,202 equity |
| Abbreviated Company Accounts - ALTREE CAPITAL (UK) LTD. | 2015-06-27 | 30-09-2014 | £9,000 Cash £-52,962 equity |