Alternateport Limited
Alternateport Limited
#04120286 • Active
Founded: 06/12/2000
Industries: Other business support service activities n.e.c.
Location: Quandrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melvin Anthony Lawson | Company Director | 26/11/2008 | British | 66 years |
| Christopher Harwood Bernard Mills | Inv't Banker | 10/12/2007 | British | 72 years |
| Mark Barrie Hawtin | Fund Manager | 10/12/2007 | British | 62 years |
| Michael Samuel Rosenberg Obe | Director | 19/12/2006 | British | 85 years |
Role:
Company Director
Appointed:
26/11/2008
Nationality:
British
Age:
66 years
Role:
Inv't Banker
Appointed:
10/12/2007
Nationality:
British
Age:
72 years
Role:
Fund Manager
Appointed:
10/12/2007
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
19/12/2006
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Catalyst Media Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
North Atlantic Smaller Companies Trust PLC Satisfied
Created 24/08/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
National Westminster Bank PLC Satisfied
Created 24/08/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/03/2023 | Accounts | Accounts With Accounts Type Dormant | View (11 pages) |
| 23/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/01/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |