ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

Address:
18 St. Swithin's Lane, London, EC4N 8AD

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08505403. The registration start date is April 26, 2013. The current status is Active.

Company Overview

Company Number 08505403
Company Name ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
Registered Address 18 St. Swithin's Lane
London
EC4N 8AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-04-26
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-24
Returns Last Update 2016-05-27
Confirmation Statement Due Date 2021-06-10
Confirmation Statement Last Update 2020-05-27
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

18 St. Swithin\'s Lane, London, EC4N 8AD
Address 18 ST. SWITHIN'S LANE
Post Town LONDON
Post Code EC4N 8AD

Companies with the same location

Entity Name Office Address
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
BTR MANAGEMENT LIMITED 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
WSC IV LP 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
CD&R PHOENIX BIDCO LIMITED 18 St. Swithin's Lane, London, EC4N 8AD
HIGHGATE CPIL LLP 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
TRADEIX LTD 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
PICTURE HOLDCO LIMITED 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom
PANTHER HOUSE DEVELOPMENTS LIMITED 18 St. Swithin's Lane, London, EC4N 8AD, England
MCLEAN HR LIMITED 18 St. Swithin's Lane, London, EC4N 8AD
ALTER DOMUS FUND SERVICES (UK) LIMITED 18 St. Swithin's Lane, London, EC4N 8AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALTER DOMUS (UK) LIMITED Secretary (Active) 18 St. Swithin's Lane, London, England, EC4N 8AD /
25 April 2016		 /
DEWAR, Benoit Marie Philippe Director (Active) 2nd Floor, St. Swithin's Lane, London, England, EC4N 8AD September 1982 /
5 September 2018		 Belgian /
Luxembourg		 Director
LEGRAND, Sandra Director (Active) 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF September 1974 /
7 September 2018		 Belgian /
Luxembourg		 Director
MOLTON, Matthew Leonard Director (Active) C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF April 1983 /
4 September 2018		 British /
United Kingdom		 Chartered Accountant
ALTER DOMUS (JERSEY) LIMITED Secretary (Resigned) First Floor Waterloo House, Don Street, St Helier, Jersey, Jersey, JE1 1AD /
26 April 2013		 /
BUCHHEIT, Fabrice Director (Resigned) 5 Rue Guillaume Kroll, L 1882, Luxembourg Bo 2501, L1025, Grand Duchy Of Luxembourg, Luxembourg May 1972 /
30 July 2013		 French /
France		 Depositary Services
COUTTS DONALD, Anna Director (Resigned) 30 Crown Place, London, England, EC2A 4EB February 1981 /
26 April 2013		 British /
England		 Director
KOGER, Przemyslaw Director (Resigned) 18 St. Swithin's Lane, London, England, EC4N 8AD December 1978 /
13 November 2014		 Polish /
United Kingdom		 Director
MCKIE, Gordon Robert Director (Resigned) 18 St Swithin's Lane, London, England, EC4N 8AD July 1973 /
23 August 2017		 British /
England		 Director
O'NEILL, David James Director (Resigned) Alter Domus, 5 Rue Guillaume Kroll, Luxembourg, Luxembourg, L-1882 January 1966 /
1 January 2016		 Irish /
Luxembourg		 Director
SMITH, Davinia Elaine Director (Resigned) 18 St. Swithin's Lane, London, England, EC4N 8AD September 1978 /
26 April 2013		 British /
United Kingdom		 Director
WILLIAMS, Andrea Ayodele Director (Resigned) 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD May 1974 /
6 March 2018		 British /
England		 None

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4N 8AD
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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