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Altair Global Relocation Limited LONDON

Altair Global Relocation started in year 2008 as Private Limited Company with registration number 06595163. The Altair Global Relocation company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC1N 8SU. Since 2008/06/10 Altair Global Relocation Limited is no longer carrying the name Pimco 2777.

The firm has 2 directors, namely Barry P., Kathryn C.. Of them, Kathryn C. has been with the company the longest, being appointed on 21 July 2015 and Barry P. has been with the company for the least time - from 9 April 2018. As of 28 April 2024, there was 1 ex director - Gail P.. There were no ex secretaries.

Altair Global Relocation Limited Address / Contact

Office Address Fifth Floor
Office Address2 27 Greville Street
Town London
Post code EC1N 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06595163
Date of Incorporation Fri, 16th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Barry P.

Position: Director

Appointed: 09 April 2018

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2018

Kathryn C.

Position: Director

Appointed: 21 July 2015

Dklm Secretarial Ltd

Position: Corporate Secretary

Appointed: 17 October 2012

Resigned: 28 February 2018

Gail P.

Position: Director

Appointed: 21 July 2008

Resigned: 21 July 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2008

Resigned: 10 September 2012

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 16 May 2008

Resigned: 21 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Altair Global Services Llc from Plano, United States. This PSC is classified as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Altair Global Services Llc

7500 Dallas Parkway Suit 300, Plano, Texas, 75024, United States

Legal authority Delaware
Legal form Llc
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pimco 2777 June 10, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 8th, January 2024 		Free Download (31 pages)

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