ALTIUM INVESTMENT MANAGEMENT LIMITED
SCOTLAND FARMHOUSE CLAY BANK, HOOK NORTON, BANBURY OX15 5PA- Active
- Private Limited Company
- Company No. 11687055
- Last Updated: 01 Mar 2024
Company Profile
ALTIUM INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in BANBURY. ALTIUM INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | ALTIUM INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 11687055 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTLAND FARMHOUSE CLAY BANK HOOK NORTON BANBURY OX15 5PA |
|---|---|
| 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 Stephen Graeme Milne Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronan Vincent Kearney Nationality: Irish |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Thomson Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Menagerie Investments Limited Clay Bank |
Dates: Tuesday, November 20, 2018 - Friday, June 10, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTIUM INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTIUM INVESTMENT MANAGEMENT LIMITED | 20 Nov 2018 |
| NEW BOND STREET ASSET MANAGEMENT LIMITED | 24 Jan 2019 |