Active
Company Information for NATIXIS ALTERNATIVE HOLDING LIMITED
CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NATIXIS ALTERNATIVE HOLDING LIMITED | ||||
Legal Registered Office | ||||
CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA Other companies in EC4R | ||||
Previous Names | ||||
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Company Number | 05706724 | |
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Company ID Number | 05706724 | |
Date formed | 2006-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 07:07:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THROGMORTON UK LIMITED |
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ASHLEY MARK BLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BORIS BETTINI |
Director | ||
PETER STEPHEN BULLOCK |
Director | ||
EMMANUEL YANN SIMON CARADEC |
Director | ||
JAMES LAWSON MACGREGOR BURT |
Director | ||
PIERRE HENRI DENAIN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
FABIEN CHEVILLON |
Director | ||
ERIC SALON |
Director | ||
ROBERT GEORGES TELLEZ |
Director | ||
YANN MARIE SYLVESTRE GINDRE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MARC ANDRE BREILLOUT |
Director | ||
LAURENT OLIVIER GILBERT DUBOIS |
Director | ||
GEOFFROY GEORGES MARIE SARTORIUS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MS FLORENCE BRIEU | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARK BLOWS | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Throgmorton Uk Limited on 2018-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CARADEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS BETTINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | Appointment of Throgmorton Uk Limited as company secretary on 2015-12-09 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MARK BLOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL YANN SIMON CARADEC | |
AP01 | DIRECTOR APPOINTED MR BORIS BETTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DENAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 15/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10144695 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | 02/12/15 STATEMENT OF CAPITAL GBP 10144695 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 10700000;USD 4900000 | |
AR01 | 13/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIEN CHEVILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALON | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN BULLOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWSON MACGREGOR BURT | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10700000;USD 4900000 | |
AR01 | 13/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 10700000 03/01/13 STATEMENT OF CAPITAL USD 4900000 | |
AP01 | DIRECTOR APPOINTED PIERRE HENRI DENAIN | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TELLEZ | |
RES13 | INCREASE NOM CAP 04/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ERIC SALON | |
AP01 | DIRECTOR APPOINTED FABIEN CHEVILLON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM ATRIUM BUILDING CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2YA | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGES TELLEZ / 11/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN GINDRE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGES TELLEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BREILLOUT | |
AR01 | 13/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BREILLOUT / 13/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 13/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT DUBOIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 19/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 9200000/14200000 26/09/2008 | |
123 | NC INC ALREADY ADJUSTED 26/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/09/08 GBP SI 1500000@1=1500000 GBP IC 9200000/10700000 | |
288a | DIRECTOR APPOINTED MARC BREILLOUT | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SARTORIUS | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 23/04/07 | |
ELRES | S366A DISP HOLDING AGM 23/04/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 0/1000000 12/0 | |
CERTNM | COMPANY NAME CHANGED IXIS ALTERNATIVE HOLDING LIMITED CERTIFICATE ISSUED ON 01/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 08/06/06 | |
RES04 | £ NC 100/9200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 NATIXIS ALTERNATIVE HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIXIS ALTERNATIVE HOLDING LIMITED are:
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. |