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Altair Capital LLP LONDON

Founded in 2007, Altair Capital LLP, classified under reg no. OC329755 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 18th August 2023 Altair Capital LLP is no longer carrying the name Flatgate Capital Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Altair Capital LLP Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC329755
Date of Incorporation Thu, 12th Jul 2007
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

David H.

Position: LLP Designated Member

Appointed: 16 June 2023

Altair Research Limited

Position: Corporate LLP Member

Appointed: 12 August 2021

Ray Z.

Position: LLP Designated Member

Appointed: 15 July 2022

Resigned: 16 June 2023

Brian O.

Position: LLP Designated Member

Appointed: 12 August 2021

Resigned: 15 April 2022

Allan G.

Position: LLP Designated Member

Appointed: 12 August 2021

Resigned: 15 April 2022

Peter C.

Position: LLP Member

Appointed: 23 December 2016

Resigned: 01 November 2021

John W.

Position: LLP Member

Appointed: 08 November 2013

Resigned: 22 April 2020

Michaela R.

Position: LLP Member

Appointed: 06 November 2013

Resigned: 01 November 2021

Peter C.

Position: LLP Designated Member

Appointed: 07 February 2011

Resigned: 31 March 2015

Penny R.

Position: LLP Member

Appointed: 07 February 2011

Resigned: 22 April 2020

Giltspur Capital Limited

Position: Corporate LLP Member

Appointed: 12 July 2007

Resigned: 22 April 2020

John D.

Position: LLP Designated Member

Appointed: 12 July 2007

Resigned: 06 November 2013

People with significant control

The list of PSCs who own or control the company consists of 9 names. As BizStats established, there is Altair Research Limited from London, England. The abovementioned PSC is categorised as "a private limited company". The abovementioned PSC. The second one in the persons with significant control register is Ray Z. This PSC has significiant influence or control over the company,. The third one is David H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Altair Research Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12972151
Notified on 12 August 2021
Nature of control: right to manage 75,01% to 100% of surplus assets

Ray Z.

Notified on 15 July 2022
Ceased on 16 June 2023
Nature of control: significiant influence or control

David H.

Notified on 16 June 2023
Ceased on 16 June 2023
Nature of control: significiant influence or control

Brian O.

Notified on 12 August 2021
Ceased on 15 April 2022
Nature of control: 25-50% voting rights

Allan G.

Notified on 12 August 2021
Ceased on 15 April 2022
Nature of control: 25-50% voting rights

Michaela R.

Notified on 12 July 2016
Ceased on 12 August 2021
Nature of control: right to manage 50,01% to 75% of surplus assets
25-50% voting rights

Peter C.

Notified on 23 December 2016
Ceased on 12 August 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Giltspur Capital Ltd

Suite L3 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5832066
Notified on 12 July 2016
Ceased on 22 April 2020
Nature of control: right to manage 50,01% to 75% of surplus assets

John W.

Notified on 12 July 2016
Ceased on 22 April 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Flatgate Capital Llp August 18, 2023
Rok Capital Llp November 5, 2020
Giltspur Capital Llp September 25, 2020
Giltspur Capital Management Llp August 21, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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