Altus Group (UK) Limited LONDON


Founded in 2007, Altus Group (UK), classified under reg no. 06378488 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

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

Altus Group (UK) 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 06378488
Date of Incorporation Fri, 21st 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

Steve 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

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

Rose O.

Position: Secretary

Appointed: 28 September 2007

Resigned: 19 August 2011

Pillsbury Nominees Limited

Position: Corporate Director

Appointed: 21 September 2007

Resigned: 28 September 2007

Pillsbury Secretarial Limited

Position: Corporate Secretary

Appointed: 21 September 2007

Resigned: 28 September 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Altus Group Limited from Redditch, England. This PSC is categorised 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. Another one in the persons with significant control register is Altus Group Limited that put Redditch, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Altus Group Limited

9 Stockwood Business Park, Stockwood, Redditch, B96 6SX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04335500
Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Altus Group Limited

9 Stockwood, Redditch, B96 6SX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04335500
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 filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, July 2023
Free Download (41 pages)

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