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Alterium Limited

08621989

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HOLBROOK HOUSE, IPSWICH, IP3 0AH
Incorporated 24/07/2013

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter John Tuvey

director · Since 19/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Navjyot Singh Dhillon

director · Since 02/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Nimesh Raghavendra Kamath

director · Since 02/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 54 other boards

Mr Daniel Andre Mcpherson

director · Since 02/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Adam Digby Knight

director · Since 10/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Persons with Significant Control

Mr Daniel Andre Mcpherson

25–50% votes

British · England · Age 53

Holbrook House, 51 John Street, Ipswich, IP3 0AH

Notified 29/08/2018

Mr Adam Digby Knight

25–50% shares
25–50% votes

British · England · Age 52

Holbrook House, 51 John Street, Ipswich, IP3 0AH

Notified 20/03/2020

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 03/07/2023Registered 07/07/2023Satisfied 25/04/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 20/03/2020Registered 25/03/2020Satisfied 25/04/2025
Charge
satisfied

HWSIL FINANCE CO LIMITED

Created 30/03/2017Registered 12/04/2017Satisfied 07/04/2020
Charge
satisfied

MAX CHMYSHUK · IGOR RUSANOV · ADINAL MCGREGOR LIMITED · ADAM KNIGHT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/03/2017Registered 04/04/2017Satisfied 06/04/2020
Charge
satisfied

EIFFEL INVESTMENT GROUP B.V. (AS LENDER)

Created 27/09/2016Registered 29/09/2016Satisfied 20/04/2017
Charge
satisfied

ADINAL MCGREGOR LIMITED (AS LENDER)

Created 27/09/2016Registered 29/09/2016Satisfied 20/04/2017
Charge
satisfied

ADAM KNIGHT

Created 21/07/2016Registered 26/07/2016Satisfied 20/04/2017
Charge
satisfied

ADINAL MCGREGOR LIMITED

Created 21/07/2016Registered 26/07/2016Satisfied 20/04/2017
Charge
satisfied

BG FINANCE S.A.

Created 07/04/2016Registered 13/04/2016Satisfied 20/04/2017
Charge
satisfied

ADINAL MCGREGOR LIMITED

Created 21/03/2016Registered 01/04/2016Satisfied 20/09/2016
Charge
satisfied

ADAM KNIGHT

Created 21/03/2016Registered 01/04/2016Satisfied 20/04/2017
Charge
satisfied

IGOR RUSANOV

Created 18/03/2016Registered 01/04/2016Satisfied 20/09/2016
Charge
satisfied

STICHTING VALUE

Created 23/10/2015Registered 05/11/2015Satisfied 20/04/2017
Charge
satisfied

BG FINANCE S.A.

Created 10/07/2015Registered 30/07/2015Satisfied 20/04/2017
Charge
satisfied

ADAM KNIGHT

Created 17/12/2014Registered 23/12/2014Satisfied 20/09/2016
Charge
satisfied

WESTQUAY INVESTMENTS SARL

Created 14/02/2014Registered 18/02/2014Satisfied 20/04/2017