Menna Overview
Here’s a quick overview of ALTUS STRATEGIES LIMITED 👀 — a London based business that started in 2017.
ALTUS STRATEGIES LIMITED
- Company statusactive
- Company No10746796
- Age9 years 3 months Incorporated 28 April 2017
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
ALTUS STRATEGIES LIMITED is an active company incorporated on 28 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 02 Dec 2022
Re Registration Memorandum Articles
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Reregistration Public To Private Company
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Court Order
3 Years Ago on 08 Sep 2022
Resolution
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Memorandum Articles
3 Years Ago on 17 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Frederick Augustus Ronald Peter Mcmillan | director | Jul 1986 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elemental Royalties Corp. | 16 Aug 2022 | |
| La Mancha Holding S.A R.L. | 19 Feb 2020 | |
| Mr Steven James Poulton | Nov 1975 | 28 Apr 2017 |
| Mr Matthew Roy Grainger | Jul 1973 | 28 Apr 2017 |
| Cargil Management Services Limited | 28 Apr 2017 |
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BELL, Frederick Augustus Ronald Peter Mcmillan, GRAINGER, Matthew Roy, NETHERWAY, David George, POULTON, Steven James are mutual persons.
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Here’s a quick overview of ALTUS STRATEGIES LIMITED 👀 — a London based business that started in 2017.