Filing status
- Accounts due
- 8 June 2028
- Conf. stmt due
- 21 September 2027
Aliter Capital Annex 2 Limited
- Incorporated
- 8 September 2026 (2 months)
- Industry
- Fund management activities (66300)
- Directors
- William Macdonald Allan
- Owned by
- Region
- Greater London
- Address
- 14 Brook's MewsLondonW1K 4DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Allan, William Macdonald
Director · Appointed 20 October 2026
British
Born August 1960 (66)
Director · Appointed 20 October 2026
British
Born March 1971 (55)
Director · Appointed 8 September 2026
British
Born March 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1968 (58)
Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc413075
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aliter Capital Annex 2 Limited This company Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
Aliter Capital General Partner (Carry) Annex Limited Owns 75–100% of shares
Aliter Capital General Partner II Limited Owns 75–100% of shares
Aliter Capital General Partner Iia Limited Owns 75–100% of shares
Aliter Capital General Partner Limited Owns 75–100% of shares
AC Training Holdco Limited Owns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited Owns 75–100% of shares
Athera Healthcare Limited Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited Owns 75–100% of shares
Serbus Secure Limited Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 8 September 2026 | Incorporation |
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