Altus Nominees Limited is a private limited company situated at 35 Grosvenor Street, London W1K 4QX. Incorporated on 2017-12-22, this 6-year-old company is run by 4 directors and 1 secretary.
Director Ivo T., appointed on 06 February 2024. Director James T., appointed on 06 February 2024. Director James B., appointed on 06 February 2024.
Moving on to secretaries, we can mention: James T., appointed on 15 November 2022.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2022-12-21 and the due date for the following filing is 2024-01-04. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Grosvenor Street |
| Town | London |
| Post code | W1K 4QX |
| Country of origin | United Kingdom |
| Registration Number | 11122507 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 22 December 2017
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Altus Investment Management Ltd from London, England. This PSC is classified as "a 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 Investment Management Ltd
35 Grosvenor Street, London, W1K 4QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04940982 |
| Notified on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 15th Apr 2024. New Address: 24 Grosvenor Street London W1K 4QN. Previous address: 35 Grosvenor Street London W1K 4QX United Kingdom filed on: 15th, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy