ALTUS NOMINEES LIMITED
Non-Trading
General Information
NAME
ALTUS NOMINEES LIMITED
COMPANY NUMBER
11122507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
www.altusinvestment.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QN
24 Grosvenor Street
LONDON
W1K 4QN
35 Grosvenor Street
London
W1K 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | James Thomas Anthony Bruce (931901708) has left the board |
| 14/09/2024 | New Accounts filed |
| 04/03/2024 | Dominic Andrew Robert Hammond (919976618) has left the board |
Credit Risk Overview
Want to learn more about ALTUS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2017 - 27/01/2020 (2 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | James Thomas Anthony Bruce (931901708) has left the board |
| 14/09/2024 | New Accounts filed |
| 04/03/2024 | Dominic Andrew Robert Hammond (919976618) has left the board |
| 12/02/2024 | New Board Member James Edward Trower (931909283) Appointed |
| 12/02/2024 | New Board Member Ivo Martindale Twisleton-Wykeham-Fiennes (931910655) Appointed |
| 12/02/2024 | New Board Member James Thomas Anthony Bruce (931901708) Appointed |
| 08/02/2024 | Peter Alexander Thompson (926271044) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Company Secretary James Edward Trower (930227625) Appointed |
| 17/11/2022 | New Board Member Dominic Andrew Robert Hammond (919976618) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Christopher Lumsden (927659267) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Peter Alexander Thompson (926271044) Appointed |
| 08/01/2021 | New Board Member Peter Alexander Thompson (927823247) Appointed |
| 08/01/2021 | New Board Member Christopher Lumsden (927659267) Appointed |
| 05/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | Patrick Louis De Vink (909614880) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Andrew Peter Trower (924143715) has left the board |
| 20/11/2019 | New Board Member Andrew Peter Trower (915664445) Appointed |
| 30/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
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