BP Alteris 2 LLP
Company OC419114 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
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Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC419114 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/09/2017 |
| Address | 3RD FLOOR, NORTHUMBERLAND HOUSE, 155 - 157 GREAT PORTLAND STREET, LONDON, W1W 6QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alteris Partners Limited ceased 2017-09-27
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-09-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barwood Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Alteris II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-16 - Barwood Development Securities Limited ceased 2018-03-08
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-20
Officers (10)
- L.L.C. Bptx Alt1 Corporate-llp-member · appointed 2017
- PB Cayman Limited Corporate-llp-member · appointed 2017
- BVP-IV Cayman Xiii Limited Corporate-llp-member · appointed 2017
- BVP-III Cayman XV Limited Corporate-llp-member · appointed 2017
- HB Cayman Limited Corporate-llp-member · appointed 2017
- Alteris 2 Limited Corporate-llp-designated-member · appointed 2017
- YB Cayman Limited Corporate-llp-member · appointed 2017
- BVP-I Cayman XV Limited Corporate-llp-member · appointed 2017
- Alteris 1 LLP Corporate-llp-designated-member · appointed 2017
Show 1 former officer
- Alteris Partners Limited Corporate-llp-designated-member · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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