ALTUS VENTURES LIMITED
4TH FLOOR, FRIARY COURT, HIGH STREET, GUILDFORD GU1 3DL- Active
- Private Limited Company
- Company No. 08496786
- Last Updated: 01 Mar 2024
Company Profile
ALTUS VENTURES LIMITED was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in GUILDFORD. ALTUS VENTURES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 10 months and 5 days.
| Name | ALTUS VENTURES LIMITED |
|---|---|
| Company number | 08496786 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, FRIARY COURT HIGH STREET GUILDFORD GU1 3DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Jules Pancholi Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Andrew Lovett Nationality: British |
Dates: Wednesday, April 20, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Alexander Graham Jackson Nationality: British |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALTUS VENTURES LIMITED | 19 Apr 2013 |
| SOCIUS TECHNOLOGIES LIMITED | 22 Sep 2023 |