ALTIMAPA CAPITAL LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 09610941
- Last Updated: 01 Mar 2024
Company Profile
ALTIMAPA CAPITAL LIMITED was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in LONDON. ALTIMAPA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | ALTIMAPA CAPITAL LIMITED |
|---|---|
| Company number | 09610941 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| 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 |
|---|---|
| Altimapa Limited King William Street, EC4N 7DZ |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pedro Tavares Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Francis Neil Newsome Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ALTIMAPA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTIMAPA CAPITAL LIMITED | 27 May 2015 |
| ARBOUR CAPITAL LIMITED | 03 Mar 2016 |