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 - 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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 4 (GR2) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INVESTEC SSC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS (2005) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS (2006) APPTS LTD LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS (2006) RPI LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CHIME PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 4 (GR1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ADRIATIC LAND 11 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BEECHCROFT GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
HAWKHILL HOUSE LIMITED EDINBURGH Active SMALL 86102 - Medical nursing home activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKMINSTER HOMES SSAS 1823 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DNK VISION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BILIM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
EFINAM INTERNATIONAL EXCHANGE AND WALLET LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64110 - Central banking
IZAPILATES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
CHAUCER HOUSE FREEHOLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
CHAUCER HOUSE WILLIAMS PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ALTUM SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ALTUM DEPOSITARY (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DEVLIN MCGREGOR LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied