Altera Partners Management Limited

Active04945309 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Owned by
Patrick Noelle Philippe Coppens
Mark Bloom
Accounts type
Micro entity
Region
Greater London
Address
Berkeley Square House 2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2003
Belgian
Born September 1964 (62)
Officer history (7 former)
1 February 2025
Resigned Fitzgerald, Brian Anthony as Director
18 January 2018
Resigned Bateson, Richard Douglas, Dr as Director
15 July 2015
Resigned Coppens, Patrick Philippe as Secretary
15 November 2014
Appointed Bateson, Richard Douglas, Dr as Director
15 April 2011
Resigned Dieringer, Mark Loren as Director
31 December 2006
Appointed Coppens, Patrick Philippe as Secretary
31 December 2006
Resigned Triay, Laura as Secretary
22 August 2006
Appointed Fitzgerald, Brian Anthony as Director
1 December 2003
Appointed Triay, Laura as Secretary
28 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 October 2003
Appointed Dieringer, Mark Loren as Director
28 October 2003
Appointed Coppens, Patrick Philippe as Director

Ownership 2 active

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

Patrick Noelle Philippe Coppens
Individual · Notified 22 March 2023
Owns 50–75% of shares
Belgian
Born September 1964 (62)
Mark Bloom
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£101,930
Debt Ratio
41%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £75,888 £86,039 £77,310 £94,414 £95,610 £101,930
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£9,571£19,802£20,461
Current Assets£171,930£85,249£84,779£130,675£124,547£132,560
Creditors (< 1 year)£32,306£0£0£62,936£58,310£77,133
Creditors (> 1 year)£37,694£0£0£0£0£0
Net Current Assets£139,624£95,610£94,414£67,739£66,237£55,427
Net Assets£101,930£95,610£94,414£77,310£86,039£75,888
Shareholder Funds£101,930£95,610£94,414£77,310£86,039£75,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
31 December 2025Micro company accounts31 March 2025
21 November 2025Registered office address changed
23 April 2025Confirmation statement with updates31 March 2025
19 March 2025Termination of appointment of a director
Show all recent filings

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