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ALTER DOMUS FUND SERVICES (UK) LIMITED

ALTER DOMUS FUND SERVICES (UK) LIMITED is an active private limited company, incorporated on 27 March 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALTER DOMUS FUND SERVICES (UK) LIMITED previously had the company name ALTER DOMUS F. SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08962253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 110TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 14/04/2015 onwards:
ALTER DOMUS FUND SERVICES (UK) LIMITED
Prior to 14/04/2015:
ALTER DOMUS F. SERVICES (UK) LIMITED

Directors

(The company's officers)
MR. LUC HERMAN BIREN
(~50 year old Belgian national)
10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 17/11/2023
MR STEPHANE PIERRE BOURG
(~50 year old Luxembourger national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF RISK & COMPLIANCE OFFICER
  • Usually resident in LUXEMBOURG
Appointed on 29/12/2021
MR SPENCER ALEXANDER WELLS
(~50 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2018
ALTER DOMUS (UK) LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 12/04/2016

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTER DOMUS FUND SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of ALTER DOMUS FUND SERVICES (UK) LIMITED at local scale
Map of ALTER DOMUS FUND SERVICES (UK) LIMITED at local scale
Map of ALTER DOMUS FUND SERVICES (UK) LIMITED at district scale
Map of ALTER DOMUS FUND SERVICES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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