ALTUS LONDON LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP- Active
- Private Limited Company
- Company No. 09568441
- Last Updated: 01 Mar 2024
Company Profile
ALTUS LONDON LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LONDON. ALTUS LONDON LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | ALTUS LONDON LIMITED |
|---|---|
| Company number | 09568441 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Michael Vincent Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Leroy Vincent Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ALTUS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTUS LONDON LIMITED | 30 Apr 2015 |