ALTIUS CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08163089
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALTIUS CAPITAL LTD are www.altiuscapital.co.uk, and www.altius-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Altius Capital Ltd is a Private Limited Company. The company registration number is 08163089. Altius Capital Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Altius Capital Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . DAVEY, Alan John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
DAVEY, Alan John
Appointed Date: 31 July 2012
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 July 2012
Appointed Date: 31 July 2012
94 years old

Persons With Significant Control

Rachel Mary Davey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Davey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIUS CAPITAL LTD Events

13 Oct 2016
Confirmation statement made on 31 July 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5
03 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
31 Jul 2013
Annual return made up to 31 July 2013 with full list of shareholders
06 Aug 2012
Termination of appointment of Barbara Kahan as a director
01 Aug 2012
Termination of appointment of Barbara Kahan as a director
01 Aug 2012
Appointment of Alan John Davey as a director
31 Jul 2012
Incorporation

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