Altus Group (uk 2) Limited in LONDON

Altus Group (uk 2) Limited LONDON

Founded in 2007, Altus Group (uk 2), classified under reg no. 06379990 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Nicholas W., Pawan C. and Terrie-Lynne D. and others. In addition one secretary - Terrie-Lynne D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Altus Group (uk 2) Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06379990
Date of Incorporation	Mon, 24th Sep 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Nicholas W.

Position: Director

Appointed: 28 February 2023

Pawan C.

Position: Director

Appointed: 01 January 2023

Terrie-Lynne D.

Position: Director

Appointed: 26 April 2021

Terrie-Lynne D.

Position: Secretary

Appointed: 26 April 2021

Alexander P.

Position: Director

Appointed: 01 July 2011

Liana T.

Position: Director

Appointed: 01 January 2018

Resigned: 26 April 2021

Robert H.

Position: Director

Appointed: 01 January 2018

Resigned: 28 February 2023

Stephen H.

Position: Director

Appointed: 14 May 2012

Resigned: 15 May 2018

Angelo B.

Position: Director

Appointed: 14 May 2012

Resigned: 31 December 2022

Liana T.

Position: Secretary

Appointed: 19 August 2011

Resigned: 26 April 2021

Edward W.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2017

Rose O.

Position: Secretary

Appointed: 28 September 2007

Resigned: 19 August 2011

Gary Y.

Position: Director

Appointed: 28 September 2007

Resigned: 17 November 2011

Michael M.

Position: Director

Appointed: 28 September 2007

Resigned: 30 June 2011

Robert T.

Position: Director

Appointed: 28 September 2007

Resigned: 30 June 2009

Pillsbury Secretarial Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Resigned: 28 September 2007

Pillsbury Nominees Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 28 September 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Altus Group (Uk) Limited from London, England. This PSC is classified as "a private limited company", 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.

Altus Group (Uk) Limited

180 Great Portland Street, London, W1W 5QZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06378488
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from 12 New Fetter Lane London EC4A 1JP United Kingdom at an unknown date to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 15th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from 12 New Fetter Lane London EC4A 1JP United Kingdom at an unknown date to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 15th, September 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (11 pages)
AD02	Single Alternative Inspection Location changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom at an unknown date to 12 New Fetter Lane London EC4A 1JP filed on: 11th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AD01	Change of registered address from Newlands House 40 Berners Street London W1T 3NA on 2015/10/19 to 180 Great Portland Street London W1W 5QZ filed on: 19th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 6th, October 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 18th, December 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 18th, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2012	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, February 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, February 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/02/13 from Newlands House 40 Berners Street London W1T 3NA filed on: 13th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, March 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, October 2008	address	Free Download (1 page)
287	Registered office changed on 16/07/2008 from 18 savile row 1ST floor london W1S 3PW filed on: 16th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, June 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, April 2008	accounts	Free Download (12 pages)
287	Registered office changed on 15/11/07 from: 18 savile row 2ND floor london W1S 3PW filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 18 savile row 2ND floor london W1S 3PW filed on: 15th, November 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 1st, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 1st, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, October 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 1st, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 1st, October 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2007	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, September 2007	incorporation	Free Download (16 pages)

Altus Group (uk 2) Limited LONDON

Altus Group (uk 2) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Pawan C.

Terrie-Lynne D.

Terrie-Lynne D.

Alexander P.

Liana T.

Robert H.

Stephen H.

Angelo B.

Liana T.

Edward W.

Rose O.

Gary Y.

Michael M.

Robert T.

Pillsbury Secretarial Limited

Pillsbury Nominees Limited

People with significant control

Company filings

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