ALTUS GROUP (UK 2) LIMITED
Active - Accounts Filed
General Information
NAME
ALTUS GROUP (UK 2) LIMITED
COMPANY NUMBER
06379990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/09/2007
(17 years and 2 months old)
WEBSITE
www.uk.altusgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 02076367347
TPS: No
180 Great Portland Street
London
W1W 5QZ
Telephone: 76367347
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 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTUS GROUP (UK 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTUS GROUP (UK 2) 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 GROUP (UK 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS GROUP (UK 2) 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS GROUP LTD | N/A | N/A |
| ALTUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTUS GROUP (UK 2) LIMITED | Active - Accounts Filed | View Report |
| CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | Active - Accounts Filed | View Report |
| LAMBOURNES HOLDINGS LIMITED | Company is dissolved | View Report |
| LAMBOURNES TRADING SERVICES LIMITED | Company is dissolved | View Report |
| MAXWELL BROWN SURVEYORS GROUP LIMITED | Company is dissolved | View Report |
| MAXWELL BROWN SURVEYORS LIMITED | Company is dissolved | View Report |
| R2G LIMITED | Company is dissolved | View Report |
| TALIANCE GROUP SAS | N/A | N/A |
| TALIANCE LIMITED | Active - Accounts Filed | View Report |
| VOYANTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 02/03/2023 | Robert James Hayton (914281706) has left the board |
| 02/03/2023 | New Board Member Nicholas James Wright (908295844) Appointed |
| 16/02/2023 | New Board Member Pawan Chhabra (930556370) Appointed |
| 26/01/2023 | Angelo Bartolini (916928601) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Company Secretary Terrie-Lynne Devonish (928359411) Appointed |
| 28/05/2021 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | Stephen Howell (916928542) has left the board |
| 29/04/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Liana Luisa Turrin (924217186) Appointed |
| 19/01/2018 | Edward Frank Westlake (901405350) has left the board |
| 19/01/2018 | New Board Member Robert James Hayton (914281706) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 21/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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