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ALTERIS 1 LLP (OC418970)

ALTERIS 1 LLP (OC418970) is an active UK company. incorporated on 15 September 2017. with registered office in London. ALTERIS 1 LLP has been registered for 8 years.

Company Number
OC418970
Status
active
Type
llp
Incorporated
15 September 2017
Age
8 years
Address
3rd Floor, Northumberland House, London, W1W 6QP

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ALTERIS 1 LLP

ALTERIS 1 LLP is an active company incorporated on 15 September 2017 with the registered office located in London. ALTERIS 1 LLP was registered 8 years ago.

Status

active

Active since 8 years ago

Company No

OC418970

LLP Company

Age

8 Years

Incorporated 15 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

3rd Floor, Northumberland House 155 - 157 Great Portland Street London, W1W 6QP,

Timeline

No significant events found

Capital Table
People

Officers

14

7 Active
7 Resigned

BROADHEAD, Bertram Richard

Active
31-35 Beak Street, LondonW1F 9SX
Born June 1983
Llp designated member
Appointed 15 Sept 2017

MAAKAN, Adi

Active
155 - 157 Great Portland Street, LondonW1W 6QP
Born December 1999
Llp designated member
Appointed 26 Mar 2025

OKELL, John Austin

Active
155 - 157 Great Portland Street, LondonW1W 6QP
Born June 1987
Llp designated member
Appointed 26 Mar 2025

WALSH, Thomas Edward Lockyer

Active
31-35 Beak Street, LondonW1F 9SX
Born June 1977
Llp designated member
Appointed 15 Sept 2017

ALTERIS PARTNERS LIMITED

Active
31-35 Beak Street, LondonW1F 9SX
Corporate llp designated member
Appointed 15 Sept 2017

PICHUGIN, Sergey

Active
155 - 157 Great Portland Street, LondonW1W 6QP
Born November 1993
Llp member
Appointed 26 Mar 2025

RIDDLE, Ellison James John

Active
155 - 157 Great Portland Street, LondonW1W 6QP
Born June 1976
Llp member
Appointed 22 Jul 2025

DUNSTHEIMER, Gerhard Leonhard

Resigned
31-35 Beak Street, LondonW1F 9SX
Born July 1969
Llp designated member
Appointed 15 Sept 2017
Resigned 10 Jun 2020

GIARDINA, Stefano

Resigned
31-35 Beak Street, LondonW1F 9SX
Born June 1977
Llp designated member
Appointed 15 Sept 2017
Resigned 15 Jul 2025

PFEIFFER, Patrick

Resigned
31-35 Beak Street, LondonW1F 9SX
Born November 1989
Llp designated member
Appointed 15 Sept 2017
Resigned 30 Sept 2021

RIDDLE, Ellison James John

Resigned
31-35 Beak Street, LondonW1F 9SX
Born June 1976
Llp designated member
Appointed 15 Sept 2017
Resigned 15 Jul 2025

HEER, Arandeep

Resigned
31-35 Beak Street, LondonW1F 9SX
Born July 1993
Llp member
Appointed 26 Jul 2018
Resigned 07 Aug 2020

LOPEZ, Marta Sauri

Resigned
31-35 Beak Street, LondonW1F 9SX
Born March 1985
Llp member
Appointed 26 Jul 2018
Resigned 31 Jan 2021

NUTTALL, Jessica Judith

Resigned
31-35 Beak Street, LondonW1F 9SX
Born March 1986
Llp member
Appointed 26 Jul 2018
Resigned 31 Dec 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Gerhard Leonhard Dunstheimer

Ceased
31-35 Beak Street, LondonW1F 9SX
Born July 1969

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Sept 2017
Ceased 10 Jun 2020

Mr Thomas Edward Lockyer Walsh

Active
31-35 Beak Street, LondonW1F 9SX
Born June 1977

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 15 Sept 2017
Fundings
Financials
Latest Activities

Filing History

45

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 February 2026
LLAD01LLAD01
Confirmation Statement With No Updates
24 September 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
15 July 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 July 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 April 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 April 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 April 2025
LLAP01LLAP01
Accounts With Accounts Type Dormant
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
LLCS01LLCS01
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
10 January 2024
LLTM01LLTM01
Confirmation Statement With No Updates
15 September 2023
LLCS01LLCS01
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
17 October 2022
LLMR01LLMR01
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 August 2022
LLMR01LLMR01
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2021
LLTM01LLTM01
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
5 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 February 2021
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
1 October 2020
LLCH01LLCH01
Confirmation Statement With No Updates
29 September 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
29 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 September 2020
LLCH01LLCH01
Accounts With Accounts Type Dormant
3 July 2020
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
26 June 2020
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
26 June 2020
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
26 June 2020
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
23 January 2020
LLCH01LLCH01
Confirmation Statement With No Updates
23 October 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
19 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 September 2019
LLCH01LLCH01
Accounts With Accounts Type Dormant
20 March 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
26 February 2019
LLAA01LLAA01
Confirmation Statement With No Updates
24 September 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2018
LLAP01LLAP01
Incorporation Limited Liability Partnership
15 September 2017
LLIN01LLIN01