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Home > England & Wales Companies > ALTERA PARTNERS MANAGEMENT LIMITED
Company Information for

ALTERA PARTNERS MANAGEMENT LIMITED

Flat5, Genesis Court, 1 Putney Bridge Road, London, SW18 1JB,
Company Registration Number
04945309
Private Limited Company
Active

Company Overview

About Altera Partners Management Ltd
ALTERA PARTNERS MANAGEMENT LIMITED was founded on 2003-10-28 and has its registered office in London. The organisation's status is listed as "Active". Altera Partners Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTERA PARTNERS MANAGEMENT LIMITED
 
Legal Registered Office
Flat5, Genesis Court
1 Putney Bridge Road
London
SW18 1JB
Other companies in SW1A
 
Filing Information
Company Number 04945309
Company ID Number 04945309
Date formed 2003-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 18:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERA PARTNERS MANAGEMENT LIMITED
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Company Officers of ALTERA PARTNERS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK PHILIPPE COPPENS
 Director 2003-10-28
BRIAN ANTHONY FITZGERALD
 Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DOUGLAS BATESON
 Director 2014-11-15 2018-01-18
PATRICK PHILIPPE COPPENS
 Company Secretary 2006-12-31 2015-07-15
MARK LOREN DIERINGER
 Director 2003-10-28 2011-04-15
LAURA TRIAY
 Company Secretary 2003-12-01 2006-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-28 2003-10-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-28 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK PHILIPPE COPPENS CHIAL LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
PATRICK PHILIPPE COPPENS ALTERA PARTNERS LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
PATRICK PHILIPPE COPPENS 127 SUTHERLAND AVENUE LIMITED Director 1998-04-07 CURRENT 1998-04-07 Active
BRIAN ANTHONY FITZGERALD ORTEQ LIMITED Director 2014-11-18 CURRENT 2005-11-04 Dissolved 2018-05-14
BRIAN ANTHONY FITZGERALD E.D. SASSOON & COMPANY LIMITED Director 2005-02-04 CURRENT 2003-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 127 Sutherland Avenue Little Venice London W9 2QJ United Kingdom
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-07DISS40Compulsory strike-off action has been discontinued
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Berkeley Square House 1st Floor Berkeley Square London W1J 6BD
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BATESON
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19RP04SH01Second filing of capital allotment of shares GBP105,000
2017-10-19ANNOTATIONClarification
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-26AUDAUDITOR'S RESIGNATION
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 150000
2016-03-17SH0110/01/16 STATEMENT OF CAPITAL GBP 150000
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 105000
2015-11-25AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Berkeley Square House, 2nd Floor Berkeley Square Mayfair London W1J 6BD
2015-09-09SH0101/09/15 STATEMENT OF CAPITAL GBP 105000
2015-09-09SH0101/09/15 STATEMENT OF CAPITAL GBP 105000
2015-07-31TM02Termination of appointment of Patrick Coppens on 2015-07-15
2015-02-13AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS BATESON
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 52500
2014-12-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 4 Park Place London SW1A 1LP
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 52500
2013-11-29AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-26AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-21AR0128/10/11 FULL LIST
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIERINGER
2010-12-16AR0128/10/10 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-05AR0128/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COPPENS / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LOREN DIERINGER / 01/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK COPPENS / 01/01/2010
2008-12-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-10363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-01-29363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED
2007-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-03RES04£ NC 1000/1000000 15/1
2004-02-03123NC INC ALREADY ADJUSTED 15/12/03
2004-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-15225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288bSECRETARY RESIGNED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ALTERA PARTNERS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERA PARTNERS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERA PARTNERS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERA PARTNERS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALTERA PARTNERS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERA PARTNERS MANAGEMENT LIMITED
Trademarks
We have not found any records of ALTERA PARTNERS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERA PARTNERS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ALTERA PARTNERS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERA PARTNERS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERA PARTNERS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERA PARTNERS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1JB