ALTILIUM GROUP LIMITED
18 FIRCROFT ROAD, LONDON SW17 7PS- Active
- Private Limited Company
- Company No. 11594853
- Last Updated: 01 Mar 2024
Company Profile
ALTILIUM GROUP LIMITED was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in LONDON. ALTILIUM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 25 days.
| Name | ALTILIUM GROUP LIMITED |
|---|---|
| Company number | 11594853 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 FIRCROFT ROAD LONDON SW17 7PS |
|---|---|
| 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 |
|---|---|
| Mr Christopher Peter John Gower Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Windward Prospects Limited Moorgate, EC2R 6AY |
Dates: Friday, December 28, 2018 - Friday, May 3, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Hamilton Proudlock Nationality: British |
Dates: Friday, September 28, 2018 - Wednesday, January 16, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTILIUM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTILIUM GROUP LIMITED | 28 Sep 2018 |
| DIRECT NICKEL HOLDINGS UK LIMITED | 26 Aug 2020 |