ALTITUDE INVESTMENT HOLDINGS LIMITED
48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 09473850
- Last Updated: 01 Mar 2024
Company Profile
ALTITUDE INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. ALTITUDE INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | ALTITUDE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 09473850 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Gt 2015 Holdings Limited Hagley Road, Hayley Green, B63 1ED |
Dates: Friday, June 21, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| St 2015 Holdings Limited Hagley Road, Hayley Green, B63 1ED |
Dates: Friday, June 21, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Man Corporation Limited Warwick Street, W1B 5AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against ALTITUDE INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTITUDE INVESTMENT HOLDINGS LIMITED | 05 Mar 2015 |
| SHOO 788A LIMITED | 28 Mar 2015 |
| ALTITUDE REAL ESTATE LIMITED | 18 Sep 2023 |