ALTER DOMUS TRUSTEES (UK) LIMITED

ALTER DOMUS TRUSTEES (UK) LIMITED is an active private limited company, incorporated on 20 October 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 TRUSTEES (UK) LIMITED previously had the company name CORTLAND TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 30/05/2020 onwards:

ALTER DOMUS TRUSTEES (UK) LIMITED

Prior to 30/05/2020:

CORTLAND TRUSTEES LIMITED

Directors

(The company's officers)

MITCHELL TIMOTHY HOUGHTON

(~58 year old American national)

C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE, LONDON, EC4N 8AD, UNITED KINGDOM

Current Director
Gives occupation as GLOBAL PRODUCT MANAGER, DEBT CAPITAL MAR
Usually resident in LUXEMBOURG

Appointed on 25/07/2018

MR MATTHEW LEONARD MOLTON

(~41 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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2018

MRS JULIANA RITCHIE

(~52 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 MANAGING DIRECTOR - FINANCIAL SERVICES
Usually resident in UNITED KINGDOM

Appointed on 20/10/2014

MR AMIT VARMA

(~46 year old British national)

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

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 COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2018

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 09/12/2019

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

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED
MR MATTHEW LEONARD MOLTON

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED

AGRIOIL UK HOLDCO LIMITED

ALTER DOMUS (UK) LIMITED

AGS VENTURES AIRPORTS LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS IV LIMITED

ALTER DOMUS (UK) LIMITED

Source: Companies House

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)