Alster HI Limited

Active04925940 Private limited company
Incorporated
8 October 2003 (23 years)
Previously known as
UK & European Investments (Germany) Limited (until 2 November 2012)
Uki (Asset Management) Limited (until 4 September 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
18 August 2026
Appointed Palmer, Antje as Director
4 March 2022
Resigned Rosehill, Michael Henry as Director
16 November 2015
Appointed Rosehill, Michael Henry as Director
3 September 2012
Appointed Lewis, Joseph Alexander as Director
3 September 2012
Resigned Rosehill, Michael Henry as Director
3 September 2012
Resigned Lewis, Julian Harley as Director
25 February 2005
Resigned Greacen, Robert Dudley as Director
14 October 2003
Appointed Lewis, Julian Harley as Director
14 October 2003
Appointed Greacen, Robert Dudley as Director
8 October 2003
Appointed Lewis, Clive Robert as Director
8 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 2003
Appointed Rosehill, Michael Henry as Director
8 October 2003
Appointed Cavendish Square Secretariat as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00796229

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited This company Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
13 August 2026Accounts for a small company31 December 2025

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