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Alteris 1 LLP

Alteris 1 LLP is a dormant company incorporated on 15 September 2017 with the registered office located in London, Greater London. Alteris 1 LLP was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC418970
Limited liability partnership
Age
7 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, Silver House
31-35 Beak Street
London
W1F 9SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Jun 1977
British • Lives in England • Born in Jun 1976
Lives in England • Born in Jun 1987
Lives in UK • Born in Jun 1977
Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Alteris Ii LLP
Mr Thomas Edward Lockyer Walsh, Stefano Giardina, and 3 more are mutual people.
Active
Barwood Ventures Holdings Limited
Stefano Giardina, Bertram Richard Broadhead, and 1 more are mutual people.
Active
Alteris Partners Limited
Bertram Richard Broadhead and Ellison James John Riddle are mutual people.
Active
Cora Projects Limited
Mr Thomas Edward Lockyer Walsh and Bertram Richard Broadhead are mutual people.
Active
Pigeon (Hemel Hempstead) Limited
Bertram Richard Broadhead and Ellison James John Riddle are mutual people.
Active
Zen Housing Ltd
Ellison James John Riddle and Sergey Pichugin are mutual people.
Active
Alterx Holdings Limited
Bertram Richard Broadhead and Ellison James John Riddle are mutual people.
Active
Alterx Living Limited
Bertram Richard Broadhead and Ellison James John Riddle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Ellison James John Riddle Appointed
1 Month Ago on 22 Jul 2025
Stefano Giardina Resigned
1 Month Ago on 15 Jul 2025
Ellison James John Riddle Resigned
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Adi Maakan Appointed
5 Months Ago on 26 Mar 2025
John Austin Okell Appointed
5 Months Ago on 26 Mar 2025
Sergey Pichugin Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Jessica Judith Nuttall Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Appointment of Mr Ellison James John Riddle as a member on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Ellison James John Riddle as a member on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Stefano Giardina as a member on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Adi Maakan as a member on 26 March 2025
Submitted on 24 Apr 2025
Appointment of John Austin Okell as a member on 26 March 2025
Submitted on 24 Apr 2025
Appointment of Sergey Pichugin as a member on 26 March 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Jessica Judith Nuttall as a member on 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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