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Home > England & Wales Companies > ALTREE CAPITAL (UK) LTD.
Company Information for

ALTREE CAPITAL (UK) LTD.

78 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
03830585
Private Limited Company
Active

Company Overview

About Altree Capital (uk) Ltd.
ALTREE CAPITAL (UK) LTD. was founded on 1999-08-24 and has its registered office in London. The organisation's status is listed as "Active". Altree Capital (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTREE CAPITAL (UK) LTD.
 
Legal Registered Office
78 PALL MALL
LONDON
SW1Y 5ES
Other companies in SW1Y
 
Previous Names
FINCH ASSET MANAGEMENT LIMITED05/12/2011
Filing Information
Company Number 03830585
Company ID Number 03830585
Date formed 1999-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 14:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTREE CAPITAL (UK) LTD.
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Company Officers of ALTREE CAPITAL (UK) LTD.

Current Directors
Officer Role Date Appointed
ANTHONY HEINRICH FISCHLI
 Company Secretary 2001-11-30
ANTHONY HEINRICH FISCHLI
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRIE SANDERSON
 Director 2005-10-01 2016-01-08
BARRY PATRICK AMBROSE CARROLL
 Director 2004-09-28 2005-10-01
TIMOTHY NG
 Director 2002-09-05 2004-09-28
CHARLES GAVE
 Director 1999-09-30 2003-06-14
BRUCE CHANDLER GONYEA
 Director 2000-09-12 2002-08-19
CHANTAL GAVE
 Company Secretary 1999-09-30 2001-11-30
LOUIS-VINCENT GAVE
 Director 1999-09-30 2001-11-30
QUAN HUI LEE
 Director 2001-06-01 2001-10-31
SIMON WATCYN THOMAS
 Company Secretary 1999-09-30 2000-03-21
TSD SECRETARIES LIMITED
 Nominated Secretary 1999-08-24 1999-09-30
TSD NOMINEES LIMITED
 Nominated Director 1999-08-24 1999-09-30

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
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 140000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRIE SANDERSON
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 140000
2015-09-10AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 140000
2014-09-02AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM 35 New Bridge Street London EC4V 6BW
2013-01-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05RES15CHANGE OF NAME 01/12/2011
2011-12-05CERTNMCompany name changed finch asset management LIMITED\certificate issued on 05/12/11
2011-10-18AR0124/08/11 ANNUAL RETURN FULL LIST
2010-10-13AR0124/08/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Anthony Heinrich Fischli on 2009-10-01
2010-10-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-08363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03AA30/09/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-06-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: TWO LONDON BRIDGE LONDON SE1 9RA
2005-07-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 39 DE VERE GARDENS LONDON W8 5AW
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-27363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-08288bDIRECTOR RESIGNED
2003-01-26AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-14288aNEW DIRECTOR APPOINTED
2002-08-27363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-01-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-11288bDIRECTOR RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-11-12288bDIRECTOR RESIGNED
2001-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-14288aNEW DIRECTOR APPOINTED
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-29288bSECRETARY RESIGNED
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2000-03-29288aNEW SECRETARY APPOINTED
2000-02-29225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
2000-02-28WRES04NC INC ALREADY ADJUSTED 10/02/00
2000-02-28123£ NC 1000/300000 10/02/00
2000-02-28WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/00
2000-02-2888(2)RAD 10/02/00--------- £ SI 139999@1=139999 £ IC 1/140000
1999-10-07CERTNMCOMPANY NAME CHANGED IBIS (519) LIMITED CERTIFICATE ISSUED ON 08/10/99
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALTREE CAPITAL (UK) LTD. 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 ALTREE CAPITAL (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTREE CAPITAL (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-09-30

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 ALTREE CAPITAL (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 140,000
Called Up Share Capital 2011-09-30 £ 140,000
Cash Bank In Hand 2012-09-30 £ 9,000
Cash Bank In Hand 2011-09-30 £ 9,000
Current Assets 2012-09-30 £ 95,000
Current Assets 2011-09-30 £ 95,000
Debtors 2012-09-30 £ 86,000
Debtors 2011-09-30 £ 86,000
Shareholder Funds 2012-09-30 £ -55,900
Shareholder Funds 2011-09-30 £ -52,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTREE CAPITAL (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALTREE CAPITAL (UK) LTD.
Trademarks
We have not found any records of ALTREE CAPITAL (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTREE CAPITAL (UK) LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as ALTREE CAPITAL (UK) LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALTREE CAPITAL (UK) LTD. 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 ALTREE CAPITAL (UK) LTD. 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 ALTREE CAPITAL (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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