Introduction
Watch Company
A
ALTERX LIVING LIMITED
ALTERX LIVING LIMITED is an active company incorporated on 10 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTERX LIVING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13967631
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
3rd Foor Northumberland House 155-157 Great Portland Street London, W1W 6QP,
Previous Addresses
Silver House 31-35 Beak Street London W1F 9SX United Kingdom
From: 10 March 2022To: 16 March 2026
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROADHEAD, Bertram Richard
ActiveNorthumberland House, LondonW1W 6QP
Born June 1983
Director
Appointed 10 Mar 2022
BROADHEAD, Bertram Richard
Northumberland House, LondonW1W 6QP
Born June 1983
Director
10 Mar 2022
Active
WALSH, Thomas Edward
ActiveNorthumberland House, LondonW1W 6QP
Born June 1977
Director
Appointed 10 Mar 2022
WALSH, Thomas Edward
Northumberland House, LondonW1W 6QP
Born June 1977
Director
10 Mar 2022
Active
RIDDLE, Ellison James John
Resigned31-35 Beak Street, LondonW1F 9SX
Born June 1976
Director
Appointed 10 Mar 2022
Resigned 30 Apr 2025
RIDDLE, Ellison James John
31-35 Beak Street, LondonW1F 9SX
Born June 1976
Director
10 Mar 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alterx Living Uk Llp
Active31-35 Beak Street, LondonW1F 9SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Alterx Living Uk Llp
31-35 Beak Street, LondonW1F 9SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Thomas Edward Lockyer Walsh
Ceased31-35 Beak Street, LondonW1F 9SX
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 23 May 2022
Thomas Edward Lockyer Walsh
31-35 Beak Street, LondonW1F 9SX
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 23 May 2022
Ceased
Mr Bertram Richard Broadhead
Ceased31-35 Beak Street, LondonW1F 9SX
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 23 May 2022
Mr Bertram Richard Broadhead
31-35 Beak Street, LondonW1F 9SX
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 23 May 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2023
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2022