ALTER DOMUS DCM (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTER DOMUS DCM (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTER DOMUS DCM (UK) LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933747. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS DCM (UK) LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933747. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS DCM (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORTLAND EMEA LIMITED (until 30/05/2020)
CORTLAND EMEA LIMITED (until 30/05/2020)
CORTLAND FINANCIAL SERVICES LIMITED (until 20/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-09 | CURRENT | ||
| SPENCER WELLS | Jul 1973 | British | Director | 2018-07-25 | CURRENT |
| MR AMIT VARMA | Feb 1978 | British | Director | 2021-04-30 | CURRENT |
| JULIANA RITCHIE | Aug 1971 | British | Director | 2014-03-12 | CURRENT |
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-07-25 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-03-11 UNTIL 2014-03-12 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2014-03-11 UNTIL 2014-03-12 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-03-11 UNTIL 2014-10-08 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-10-17 UNTIL 2019-12-09 | RESIGNED | ||
| KEVIN WILLIAMS | Aug 1981 | American | Director | 2014-03-12 UNTIL 2017-03-30 | RESIGNED |
| JESSICA MEAD | Sep 1977 | American | Director | 2014-03-12 UNTIL 2014-10-17 | RESIGNED |
| MITCHELL TIMOTHY HOUGHTON | Aug 1965 | American | Director | 2018-07-25 UNTIL 2021-04-30 | RESIGNED |
| MISS LAURENCE JEANNE MARIE LEA CORNEVIN | Nov 1973 | French | Director | 2014-10-17 UNTIL 2018-07-25 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-03-11 UNTIL 2014-03-12 | RESIGNED |
| JOHN BAVONE | Mar 1970 | American | Director | 2017-03-30 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rene Beltjens | 2018-03-22 - 2023-11-22 | 9/1961 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Dominique Robyns | 2018-03-22 - 2023-11-22 | 12/1958 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Gerard Becquer | 2018-03-22 - 2023-11-22 | 4/1956 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |