Altus Nominees Limited. net worth, address, company information. Free

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Altus Nominees Limited (reg no 11122507) is a private limited company incorporated on 2017-12-22 in United Kingdom. The company is situated at 35 Grosvenor Street, London W1K 4QX. Altus Nominees Limited operates Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Altus Nominees Limited
Number	11122507
Date of Incorporation:	2017-12-22
End of financial year:	31 December
Address:	35 Grosvenor Street, London, W1K 4QX
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Dominic H. (in the company from 15 November 2022), Peter T. (appointment date: 06 January 2021), Andrew T. (appointed on 22 December 2017). 1 secretary is present: James T. (appointed on 15 November 2022). The Companies House lists 1 person of significant control - Altus Investment Management Ltd, a firm which is located at Grosvenor Street, W1K 4QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Altus Investment Management Ltd

22 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Feb 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Feb 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Feb 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Feb 2024 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111225070006, created on Mon, 11th Dec 2023 filed on: 20th, December 2023 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 111225070005, created on Mon, 11th Dec 2023 filed on: 20th, December 2023 \| mortgage	Free Download (38 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 111225070004, created on Tue, 21st Mar 2023 filed on: 23rd, March 2023 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 111225070003, created on Wed, 1st Mar 2023 filed on: 3rd, March 2023 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111225070002, created on Fri, 25th Nov 2022 filed on: 29th, November 2022 \| mortgage	Free Download (30 pages)
(AP03) New secretary appointment on Tue, 15th Nov 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Nov 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 27th Sep 2022 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 111225070001, created on Fri, 14th May 2021 filed on: 20th, May 2021 \| mortgage	Free Download (19 pages)
(CH01) On Wed, 6th Jan 2021 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jan 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jan 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 27th Jan 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2017 \| incorporation	Free Download (11 pages)

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