ALTUS INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALTUS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04940982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/10/2003
(21 years and 2 months old)
WEBSITE
www.altusinvestment.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QN
Telephone: 02071831200
TPS: No
24 Grosvenor Street
LONDON
W1K 4QN
35 Grosvenor Street
London
W1K 4QX
Telephone: 71831200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALTUS IM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Andrew Peter Trower (915664445) has left the board |
| 13/11/2024 | James Thomas Anthony Bruce (931901708) has left the board |
| 13/11/2024 | Neil Smith (919525576) has left the board |
Credit Risk Overview
Want to learn more about ALTUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
22/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALTUS IM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Andrew Peter Trower (915664445) has left the board |
| 13/11/2024 | James Thomas Anthony Bruce (931901708) has left the board |
| 13/11/2024 | Neil Smith (919525576) has left the board |
| 04/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Andrew James De Vine Patrick (905176238) Appointed |
| 04/03/2024 | Dominic Andrew Robert Hammond (919976618) has left the board |
| 12/02/2024 | New Board Member Ivo Martindale Twisleton-Wykeham-Fiennes (931909226) Appointed |
| 12/02/2024 | New Board Member James Edward Trower (931909283) Appointed |
| 08/02/2024 | New Board Member James Thomas Anthony Bruce (931901708) Appointed |
| 08/02/2024 | Peter Alexander Thompson (922648499) has left the board |
| 30/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | Dominic Hammond (923373708) has left the board |
| 17/11/2022 | New Company Secretary James Edward Trower (930227576) Appointed |
| 17/11/2022 | New Board Member Dominic Andrew Robert Hammond (919976618) Appointed |
| 29/09/2022 | Christopher Lumsden (927659267) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Christopher Lumsden (927659267) Appointed |
| 12/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | Patrick Louis De Vink (909614880) has left the board |
| 07/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Company Secretary Dominic Hammond (923373708) Appointed |
| 23/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 13/03/2017 | New Board Member Peter Alexander Thompson (922648499) Appointed |
| 10/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Neil Smith (919525576) Appointed |
| 26/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 01/11/2013 | New Annual Return filed |
| 30/05/2013 | John Simmonds (909230321) has left the board |
| 27/05/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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