ALTURA MORTGAGE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ALTURA MORTGAGE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTURA MORTGAGE FINANCE LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228723. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALTURA MORTGAGE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNCOMMON
LONDON
EC2M 7PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS HENNING TALJAARD Apr 1970 British Director 2020-11-01 CURRENT
MR JAMES BUCHANAN HUGHES Jan 1972 British Director 2018-02-27 CURRENT
MR ROBERT DAVID GILL Apr 1973 British Director 2018-06-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert David Gill 2018-06-26 4/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Buchanan Capital One Ltd 2018-06-26 Grand Cayman   Ky1-1205 Ownership of shares 25 to 50 percent
Mr James Buchanan Hughes 2018-02-27 - 2018-06-26 1/1972 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ALTURA MORTGAGE FINANCE LIMITED 2024-06-25 31-12-2023 £16,581 equity
ALTURA MORTGAGE FINANCE LIMITED 2023-05-23 31-12-2022 £20,886 equity
ALTURA MORTGAGE FINANCE LIMITED 2022-09-13 31-12-2021 £139,173 equity
ALTURA MORTGAGE FINANCE LIMITED 2021-08-24 31-12-2020 £31,653 Cash £71,463 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-12-2019 1,123 Cash 15,227 equity
Micro-entity Accounts - ALTURA MORTGAGE FINANCE LIMITED 2019-08-28 30-11-2018 £20,000 equity

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