30 St Mary Axe
London
EC3A 8BF
Director Name | Mr Timothy Luke Trott |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Gary Duncan Cowan |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 September 2023(2 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Permira Vii Investment Platform Limited 80 Pal London SW1Y 5ES |
Director Name | Mr Dipan Jitendra Patel |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2023(2 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Antony Heath Oliver |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2023(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Permira Vii Investment Platform Limited 80 Pal London SW1Y 5ES |
Secretary Name | Alter Domus (UK) Limited (Corporation) |
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Status | Current |
Appointed | 14 January 2021(same day as company formation) |
Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Spencer Alexander Wells |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2021(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Director Name | Mr Paul Richard Armstrong |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Gregory Michael Shirley |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Permira Vii Investment Platform Limited 80 Pal London SW1Y 5ES |
Director Name | Miss Birute Brusokaite |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2021(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Robert Yuan Hou |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 August 2021(6 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 November 2021) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Registered Address | C/O Permira Vii Investment Platform Limited 80 Pall Mall London SW1Y 5ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (10 months from now) |
23 October 2023 | Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023 (1 page) |
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18 September 2023 | Appointment of Mr Dipan Jitendra Patel as a director on 6 September 2023 (2 pages) |
18 September 2023 | Appointment of Mr Gary Duncan Cowan as a director on 6 September 2023 (2 pages) |
2 September 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
26 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
24 November 2022 | Director's details changed for Mr Paul Richard Armstrong on 24 November 2022 (2 pages) |
5 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page) |
30 September 2022 | Director's details changed for Mr Paul Richard Armstrong on 30 September 2022 (2 pages) |
30 September 2022 | Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 (2 pages) |
30 September 2022 | Director's details changed for Miss Birute Brusokaite on 30 September 2022 (2 pages) |
30 September 2022 | Director's details changed for Mr Timothy Luke Trott on 30 September 2022 (2 pages) |
22 August 2022 | Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 (2 pages) |
19 August 2022 | Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 (2 pages) |
12 August 2022 | Accounts for a small company made up to 31 December 2021 (23 pages) |
19 January 2022 | Confirmation statement made on 13 January 2022 with updates (5 pages) |
5 November 2021 | Termination of appointment of Robert Yuan Hou as a director on 1 November 2021 (1 page) |
4 November 2021 | Statement of capital following an allotment of shares on 26 October 2021
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3 November 2021 | Statement of capital following an allotment of shares on 25 October 2021
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26 October 2021 | Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 (2 pages) |
1 September 2021 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Permira Vii Investment Platform Limited 80 Pall Mall London SW1Y 5ES on 1 September 2021 (1 page) |
11 August 2021 | Appointment of Mr Robert Yuan Hou as a director on 11 August 2021 (2 pages) |
9 July 2021 | Appointment of Mr Timothy Luke Trott as a director on 7 July 2021 (2 pages) |
9 July 2021 | Termination of appointment of Spencer Alexander Wells as a director on 7 July 2021 (1 page) |
1 February 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
14 January 2021 | Incorporation Statement of capital on 2021-01-14
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