Introduction
Watch Company
A
ALITER CAPITAL GENERAL PARTNER IIA LIMITED
ALITER CAPITAL GENERAL PARTNER IIA LIMITED is an active company incorporated on 10 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALITER CAPITAL GENERAL PARTNER IIA LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13837429
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
ALITER CAPITAL SECOND MEMBER LIMITED
From: 10 January 2022To: 26 January 2022
Address
14 Brook's Mews London, W1K 4DG,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveLondonW1K 4DG
Born August 1960
Director
Appointed 20 Jan 2022
ALLAN, William Macdonald
LondonW1K 4DG
Born August 1960
Director
20 Jan 2022
Active
BROWN, Greig Ronald
ActiveGlasgowG3 7PY
Born March 1971
Director
Appointed 10 Jan 2022
BROWN, Greig Ronald
GlasgowG3 7PY
Born March 1971
Director
10 Jan 2022
Active
GALLOWAY, Andrew Thomas
ActiveLondonW1K 4DG
Born March 1968
Director
Appointed 20 Jan 2022
GALLOWAY, Andrew Thomas
LondonW1K 4DG
Born March 1968
Director
20 Jan 2022
Active
ALITER CAPITAL LLP
ActiveLondonW1K 4DG
Corporate director
Appointed 10 Jan 2022
ALITER CAPITAL LLP
LondonW1K 4DG
Corporate director
10 Jan 2022
Active
BUSBY, Andrew James
ResignedLondonW1K 4DG
Born January 1973
Director
Appointed 20 Jan 2022
Resigned 31 Jan 2025
BUSBY, Andrew James
LondonW1K 4DG
Born January 1973
Director
20 Jan 2022
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aliter Capital Llp
ActiveLondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Aliter Capital Llp
LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2023
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022