ALTUS STRATEGIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 10746796
- Last Updated: 01 Mar 2024
Company Profile
ALTUS STRATEGIES LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in LONDON. ALTUS STRATEGIES LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | ALTUS STRATEGIES LIMITED |
|---|---|
| Company number | 10746796 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Elemental Royalties Corp. Hornby Street |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| La Mancha Holding S.A R.L. Avenue Pasteur, L-2311 |
Dates: Wednesday, February 19, 2020 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Poulton Nationality: British |
Dates: Friday, April 28, 2017 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Roy Grainger Nationality: British |
Dates: Friday, April 28, 2017 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Friday, April 28, 2017 - Friday, April 28, 2017
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALTUS STRATEGIES LIMITED | 28 Apr 2017 |
| ALTUS RESOURCES PLC | 06 Jun 2017 |