ALTUS UK LLP - LONDON


Company Profile Company Filings

Overview

ALTUS UK LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ALTUS UK LLP was incorporated 16 years ago on 24/09/2007 and has the registered number: OC331667. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTUS UK LLP - LONDON

This company is listed in the following categories:
None Supplied

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

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTUS GROUP (UK) LIMITED Corporate Llp Designated Member 2007-09-24 CURRENT
ALTUS GROUP (UK2) LIMITED Corporate Llp Designated Member 2007-09-24 CURRENT
RICHARD POTTER Feb 1969 Llp Member 2007-10-01 UNTIL 2012-06-01 RESIGNED
MR ANDREW WOODBURN Nov 1952 British Llp Member 2007-10-01 UNTIL 2009-06-30 RESIGNED
MR EDWARD FRANK WESTLAKE Feb 1951 British Llp Member 2007-10-01 UNTIL 2016-04-06 RESIGNED
MATTHEW WEBB Mar 1969 Llp Member 2007-10-01 UNTIL 2016-04-06 RESIGNED
MR NICK WATTS Aug 1981 Llp Member 2013-04-08 UNTIL 2016-04-06 RESIGNED
MR ROBERT GEORGE TIZZARD Apr 1954 British Llp Member 2007-10-01 UNTIL 2009-06-30 RESIGNED
MR CHRISTOPHER SULLIVAN Dec 1972 British Llp Member 2010-04-01 UNTIL 2016-04-06 RESIGNED
DOMINIC SNELL Feb 1974 Llp Member 2010-04-01 UNTIL 2016-04-06 RESIGNED
MR ELLIOT HARVEY SIMMONS May 1974 British Llp Member 2007-10-01 UNTIL 2011-09-09 RESIGNED
MR DAVID SHUTTLEWORTH Feb 1965 Llp Member 2011-01-01 UNTIL 2016-04-06 RESIGNED
MR GRAHAM MICHAEL SENIOR Jun 1970 British Llp Member 2007-10-01 UNTIL 2014-07-14 RESIGNED
MR EDWARD SEARLE Apr 2013 Llp Member 2013-04-08 UNTIL 2016-04-06 RESIGNED
RICHARD DAVID ROBERTS Dec 1971 British Llp Member 2007-10-01 UNTIL 2016-04-06 RESIGNED
MR PAUL ROBERTS Jul 1968 British Llp Member 2011-01-01 UNTIL 2016-04-06 RESIGNED
MR ALEXANDER PROBYN Sep 1971 British Llp Member 2007-10-01 UNTIL 2016-04-06 RESIGNED
STEPHEN RICHMOND May 1965 Llp Member 2007-10-01 UNTIL 2016-04-06 RESIGNED
ANTONY MITTON Sep 1953 Llp Member 2007-10-01 UNTIL 2016-04-06 RESIGNED
MR SIMON JOHN LEES Aug 1970 British Llp Member 2007-10-01 UNTIL 2009-12-14 RESIGNED
MR MICHAEL MILNER Oct 1954 British Llp Member 2007-10-01 UNTIL 2011-06-30 RESIGNED
ROBERT JAMES HAYTON Jul 1975 British Llp Member 2009-04-01 UNTIL 2016-04-06 RESIGNED
ANTONY GREEN Aug 1972 Llp Member 2007-10-01 UNTIL 2009-12-14 RESIGNED
MR DAMIAN FARINO Nov 1959 British Llp Member 2007-10-01 UNTIL 2012-07-26 RESIGNED
MISS SARAH DOWNES Oct 1983 Llp Member 2015-02-05 UNTIL 2016-04-06 RESIGNED
MISS SARAH DOWNES Oct 1983 Llp Member 2015-04-06 UNTIL 2016-04-06 RESIGNED
MISS SARAH DOWNES Oct 1983 Llp Member 2016-04-06 UNTIL 2016-09-28 RESIGNED
MR KEVIN BRIAN EDWARD DOUGALL Feb 1958 British Llp Member 2008-06-02 UNTIL 2008-09-25 RESIGNED
MR ANDREW COLE Aug 1955 British Llp Member 2007-10-01 UNTIL 2014-04-30 RESIGNED
MICHAEL ANDREW CLAMP Mar 1962 Llp Member 2009-04-01 UNTIL 2016-04-06 RESIGNED
ANTHONY JOHN PHILIP BIRKETT Oct 1950 Llp Member 2007-10-01 UNTIL 2009-12-14 RESIGNED
MR TIMOTHY ATTRIDGE Jul 1978 Llp Member 2011-01-01 UNTIL 2013-04-26 RESIGNED
PAUL ACRES Mar 1966 Llp Member 2010-04-01 UNTIL 2010-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altus Group (Uk) Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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