Alter Domus Fund Services (UK) Limited

Active08962253 Private limited company
Incorporated
27 March 2014 (12 years)
Previously known as
Alter Domus F. Services (UK) Limited (until 14 April 2015)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Luc Herman Biren
Stephane Pierre Bourg
Accounts type
Full
Region
Greater London
Address
10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
German
Born July 1978 (48)
Biren, Luc Herman, Mr.
Director · Appointed 17 November 2023
Belgian
Born January 1974 (52)
Bourg, Stephane Pierre
Director · Appointed 29 December 2021
Luxembourger
Born October 1973 (53)
Director · Appointed 3 September 2018
British
Born July 1973 (53)
Corporate Secretary · Appointed 12 April 2016
Officer history (9 former)
16 June 2025
Appointed Arntz, Miriam as Director
21 November 2023
Resigned Brimeyer, Robert, Mr. as Director
17 November 2023
Appointed Biren, Luc Herman, Mr. as Director
29 December 2021
Appointed Bourg, Stephane Pierre as Director
12 March 2020
Resigned Connolly, Aidan Joseph, Mr. as Director
18 March 2019
Appointed Connolly, Aidan Joseph, Mr. as Director
31 January 2019
Resigned Vanderweyen, Laurent as Director
12 September 2018
Resigned Williams, Andrea Ayodele as Director
3 September 2018
Appointed Wells, Spencer Alexander as Director
6 March 2018
Appointed Williams, Andrea Ayodele as Director
23 February 2018
Resigned Mckie, Gordon Robert as Director
28 September 2017
Resigned Smith, Davinia Elaine as Director
23 August 2017
Appointed Mckie, Gordon Robert as Director
12 April 2016
Appointed Alter Domus (UK) Limited as Corporate Secretary
12 April 2016
Resigned Alter Domus (Jersey) Limited as Corporate Secretary
2 November 2015
Resigned Robyns, Dominique Raymond Gabriel Joseph Marie, Mr. as Director
30 October 2015
Appointed Vanderweyen, Laurent as Director
15 July 2014
Appointed Robyns, Dominique Raymond Gabriel Joseph Marie, Mr. as Director
15 July 2014
Appointed Brimeyer, Robert, Mr. as Director
15 July 2014
Resigned Coutts Donald, Anna as Director
27 March 2014
Appointed Coutts Donald, Anna as Director
27 March 2014
Appointed Alter Domus (Jersey) Limited as Corporate Secretary
27 March 2014
Appointed Smith, Davinia Elaine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
22 November 2023
Ceased Gérard Becquer — Owns 75–100% of shares
22 November 2023
Ceased Dominique Robyns — Owns 75–100% of shares
22 November 2023
Ceased René Beltjens — Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
4 August 2026Statement of capital following an allotment of shares
1 April 2026Statement of capital following an allotment of shares
26 March 2026Confirmation statement with no updates23 March 2026
6 January 2026Full accounts31 December 2024
Show all 94 filings

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