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Home > England & Wales Companies > NATIXIS ALTERNATIVE HOLDING LIMITED
Company Information for

NATIXIS ALTERNATIVE HOLDING LIMITED

CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA,
Company Registration Number
05706724
Private Limited Company
Active

Company Overview

About Natixis Alternative Holding Ltd
NATIXIS ALTERNATIVE HOLDING LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Active". Natixis Alternative Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIXIS ALTERNATIVE HOLDING LIMITED
 
Legal Registered Office
CANNON BRIDGE HOUSE
25 DOWGATE HILL
LONDON
EC4R 2YA
Other companies in EC4R
 
Previous Names
IXIS ALTERNATIVE HOLDING LIMITED01/03/2007
JUMPWAY LIMITED07/04/2006
Filing Information
Company Number 05706724
Company ID Number 05706724
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIXIS ALTERNATIVE HOLDING LIMITED
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Company Officers of NATIXIS ALTERNATIVE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON UK LIMITED
Company Secretary 2015-12-09
ASHLEY MARK BLOWS
Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS BETTINI
Director 2018-02-23 2018-06-11
PETER STEPHEN BULLOCK
Director 2014-02-14 2018-06-11
EMMANUEL YANN SIMON CARADEC
Director 2018-02-23 2018-06-11
JAMES LAWSON MACGREGOR BURT
Director 2014-02-14 2018-02-23
PIERRE HENRI DENAIN
Director 2013-01-15 2018-02-23
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2010-11-24 2015-11-09
FABIEN CHEVILLON
Director 2012-12-13 2014-02-14
ERIC SALON
Director 2012-12-13 2014-02-14
ROBERT GEORGES TELLEZ
Director 2010-11-24 2012-12-31
YANN MARIE SYLVESTRE GINDRE
Director 2006-03-29 2011-01-14
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2006-02-13 2010-11-24
MARC ANDRE BREILLOUT
Director 2008-09-02 2010-06-17
LAURENT OLIVIER GILBERT DUBOIS
Director 2006-03-29 2009-09-10
GEOFFROY GEORGES MARIE SARTORIUS
Director 2006-03-29 2008-09-02
ADRIAN JOSEPH MORRIS LEVY
Director 2006-02-13 2006-03-29
DAVID JOHN PUDGE
Nominated Director 2006-02-13 2006-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-23DIRECTOR APPOINTED MS FLORENCE BRIEU
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARK BLOWS
2023-02-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-17TM02Termination of appointment of Throgmorton Uk Limited on 2018-09-14
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CARADEC
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BORIS BETTINI
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-04-23TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-04-23AP04Appointment of Throgmorton Uk Limited as company secretary on 2015-12-09
2018-04-23AP01DIRECTOR APPOINTED MR ASHLEY MARK BLOWS
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR EMMANUEL YANN SIMON CARADEC
2018-02-26AP01DIRECTOR APPOINTED MR BORIS BETTINI
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DENAIN
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURT
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-21SH20Statement by Directors
2016-12-21SH19Statement of capital on 2016-12-21 GBP 1
2016-12-21CAP-SSSolvency Statement dated 15/12/16
2016-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10144695
2016-03-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-02SH20Statement by Directors
2015-12-02SH1902/12/15 STATEMENT OF CAPITAL GBP 10144695
2015-12-02CAP-SSSOLVENCY STATEMENT DATED 26/11/15
2015-12-02RES06REDUCE ISSUED CAPITAL 27/11/2015
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 10700000;USD 4900000
2015-03-10AR0113/02/15 FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FABIEN CHEVILLON
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SALON
2014-03-13AP01DIRECTOR APPOINTED MR PETER STEPHEN BULLOCK
2014-03-13AP01DIRECTOR APPOINTED MR JAMES LAWSON MACGREGOR BURT
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10700000;USD 4900000
2014-03-12AR0113/02/14 FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0113/02/13 FULL LIST
2013-04-03SH0103/01/13 STATEMENT OF CAPITAL GBP 10700000 03/01/13 STATEMENT OF CAPITAL USD 4900000
2013-02-21AP01DIRECTOR APPOINTED PIERRE HENRI DENAIN
2013-01-30AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TELLEZ
2013-01-15RES13INCREASE NOM CAP 04/01/2013
2013-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-24AP01DIRECTOR APPOINTED ERIC SALON
2012-12-24AP01DIRECTOR APPOINTED FABIEN CHEVILLON
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM ATRIUM BUILDING CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2YA
2012-03-06AR0113/02/12 FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-03-11AR0113/02/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGES TELLEZ / 11/03/2011
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR YANN GINDRE
2010-12-14AA31/12/09 TOTAL EXEMPTION FULL
2010-11-26AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2010-11-26AP01DIRECTOR APPOINTED MR ROBERT GEORGES TELLEZ
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC BREILLOUT
2010-03-16AR0113/02/10 FULL LIST
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC BREILLOUT / 13/02/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 13/02/2010
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR LAURENT DUBOIS
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-11RES01ADOPT ARTICLES 19/11/2008
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-14RES04GBP NC 9200000/14200000 26/09/2008
2008-10-14123NC INC ALREADY ADJUSTED 26/09/08
2008-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-1488(2)AD 30/09/08 GBP SI 1500000@1=1500000 GBP IC 9200000/10700000
2008-09-30288aDIRECTOR APPOINTED MARC BREILLOUT
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SARTORIUS
2008-03-01363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-06AUDAUDITOR'S RESIGNATION
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-15ELRESS386 DISP APP AUDS 23/04/07
2007-05-15ELRESS366A DISP HOLDING AGM 23/04/07
2007-03-22363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-10123NC INC ALREADY ADJUSTED 12/02/07
2007-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-10RES04US$ NC 0/1000000 12/0
2007-03-01CERTNMCOMPANY NAME CHANGED IXIS ALTERNATIVE HOLDING LIMITED CERTIFICATE ISSUED ON 01/03/07
2006-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23353LOCATION OF REGISTER OF MEMBERS
2006-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-19123NC INC ALREADY ADJUSTED 08/06/06
2006-06-19RES04£ NC 100/9200000
2006-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NATIXIS ALTERNATIVE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIXIS ALTERNATIVE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIXIS ALTERNATIVE HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIXIS ALTERNATIVE HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of NATIXIS ALTERNATIVE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIXIS ALTERNATIVE HOLDING LIMITED
Trademarks
We have not found any records of NATIXIS ALTERNATIVE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIXIS ALTERNATIVE HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIXIS ALTERNATIVE HOLDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NATIXIS ALTERNATIVE HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIXIS ALTERNATIVE HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIXIS ALTERNATIVE HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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