Menna Overview
Here’s a quick overview of ALTILIUM GROUP LIMITED 👀 — a London based business that started in 2018.
ALTILIUM GROUP LIMITED
- Company statusactive
- Company No11594853
- Age7 years 10 months Incorporated 28 September 2018
- Officers5
Address
C/O Founders Law Limited, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England
ALTILIUM GROUP LIMITED is an active company incorporated on 28 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Memorandum Articles
4 Years Ago on 23 Aug 2021
Resolution
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYSON, James Richard Buckby | director | Mar 1965 | 08 Jan 2026 |
| GOWER, Christopher Peter John | director | Aug 1961 | 28 Sept 2018 |
| SWEENEY, Vincent | director | Mar 1956 | 12 Nov 2024 |
| TRIFILIO IBARRA, Orestes Humberto | director | Dec 1948 | 05 Sept 2019 |
| VICKERMAN, Andrew | director | Oct 1954 | 12 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Peter John Gower | Aug 1961 | 16 Jan 2019 |
| Windward Prospects Limited | 28 Dec 2018 | |
| Mr James Hamilton Proudlock | May 1963 | 28 Sept 2018 |
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GOWER, Christopher Peter John are mutual persons.
GOWER, Christopher Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of ALTILIUM GROUP LIMITED 👀 — a London based business that started in 2018.