ALTUM HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTUM HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTUM HOLDINGS (UK) LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714622. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALTUM HOLDINGS (UK) LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714622. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALTUM HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LGL CORPORATE SERVICES UK LIMITED (until 05/07/2022)
LGL CORPORATE SERVICES UK LIMITED (until 05/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELINA SPUNT | May 1977 | Austrian | Director | 2022-11-07 | CURRENT |
MR RICHARD MICHAEL PARKIN | Jan 1984 | British | Director | 2022-11-07 | CURRENT |
MR MICHAEL ROBERT NEWTON | Jan 1976 | British | Director | 2022-11-07 | CURRENT |
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2018-12-06 UNTIL 2019-06-21 | RESIGNED |
MR OWEN FRANCIS LYNCH | May 1959 | Irish | Director | 2018-12-06 UNTIL 2020-12-22 | RESIGNED |
MR SPENCER JOHN DALEY | Jan 1976 | British | Director | 2019-06-21 UNTIL 2022-11-07 | RESIGNED |
MRS ZENA COUPPEY | Oct 1981 | British | Director | 2020-12-22 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altum Holdings Limited | 2022-11-07 - 2022-12-16 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Zena Couppey | 2021-07-14 - 2022-09-13 | 10/1981 | London | Significant influence or control |
Mr Spencer Daley | 2020-12-22 - 2022-09-13 | 1/1976 | St Helier | Significant influence or control |
Mr Owen Francis Lynch | 2019-05-28 - 2020-12-22 | 5/1959 | St Helier | Significant influence or control |
Mr Owen Francis Lynch | 2018-12-06 - 2019-05-28 | 5/1959 | Jersey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTUM HOLDINGS (UK) LIMITED | 2022-09-22 | 31-12-2021 | £12,731 Cash £303,469 equity |
LGL CORPORATE SERVICES UK LIMITED | 2021-09-03 | 31-12-2020 | £144,797 Cash £-52,029 equity |
LGL CORPORATE SERVICES UK LIMITED | 2020-09-08 | 31-12-2019 | £9,266 Cash £-123,800 equity |