ALTUS UK LLP
LONDON

Hellopages » Greater London » Westminster » W1W 5QZ

Company number OC331667
Status Active
Incorporation Date 24 September 2007
Company Type Limited Liability Partnership
Address 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Location of register of charges has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP; Location of register of charges has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP; Location of register of charges has been changed from C/O Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP. The most likely internet sites of ALTUS UK LLP are www.altusuk.co.uk, and www.altus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Altus Uk Llp is a Limited Liability Partnership. The company registration number is OC331667. Altus Uk Llp has been working since 24 September 2007. The present status of the company is Active. The registered address of Altus Uk Llp is 180 Great Portland Street London W1w 5qz. . ALTUS GROUP (UK) LIMITED is a LLP Designated Member of the company. ALTUS GROUP (UK2) LIMITED is a LLP Designated Member of the company. LLP Member ACRES, Paul has been resigned. LLP Member ATTRIDGE, Timothy has been resigned. LLP Member BIRKETT, Anthony John Philip has been resigned. LLP Member CLAMP, Michael Andrew has been resigned. LLP Member COLE, Andrew has been resigned. LLP Member DOUGALL, Kevin Brian Edward has been resigned. LLP Member DOWNES, Sarah has been resigned. LLP Member DOWNES, Sarah has been resigned. LLP Member DOWNES, Sarah has been resigned. LLP Member FARINO, Damian has been resigned. LLP Member GREEN, Antony has been resigned. LLP Member HAYTON, Robert James has been resigned. LLP Member LEES, Simon John has been resigned. LLP Member MILNER, Michael has been resigned. LLP Member MITTON, Antony has been resigned. LLP Member POTTER, Richard has been resigned. LLP Member PROBYN, Alexander has been resigned. LLP Member RICHMOND, Stephen has been resigned. LLP Member ROBERTS, Paul has been resigned. LLP Member ROBERTS, Richard David has been resigned. LLP Member SEARLE, Edward has been resigned. LLP Member SENIOR, Graham Michael has been resigned. LLP Member SHUTTLEWORTH, David has been resigned. LLP Member SIMMONS, Elliot Harvey has been resigned. LLP Member SNELL, Dominic has been resigned. LLP Member SULLIVAN, Christopher has been resigned. LLP Member TIZZARD, Robert George has been resigned. LLP Member WATTS, Nick has been resigned. LLP Member WEBB, Matthew has been resigned. LLP Member WESTLAKE, Edward Frank has been resigned. LLP Member WOODBURN, Andrew has been resigned.


Current Directors

LLP Designated Member
ALTUS GROUP (UK) LIMITED
Appointed Date: 24 September 2007
LLP Designated Member
ALTUS GROUP (UK2) LIMITED
Appointed Date: 24 September 2007

Resigned Directors

LLP Member
ACRES, Paul
Resigned: 04 November 2010
Appointed Date: 01 April 2010
59 years old
LLP Member
ATTRIDGE, Timothy
Resigned: 26 April 2013
Appointed Date: 01 January 2011
47 years old
LLP Member
BIRKETT, Anthony John Philip
Resigned: 14 December 2009
Appointed Date: 01 October 2007
75 years old
LLP Member
CLAMP, Michael Andrew
Resigned: 06 April 2016
Appointed Date: 01 April 2009
63 years old
LLP Member
COLE, Andrew
Resigned: 30 April 2014
Appointed Date: 01 October 2007
70 years old
LLP Member
DOUGALL, Kevin Brian Edward
Resigned: 25 September 2008
Appointed Date: 02 June 2008
67 years old
LLP Member
DOWNES, Sarah
Resigned: 28 September 2016
Appointed Date: 06 April 2016
42 years old
LLP Member
DOWNES, Sarah
Resigned: 06 April 2016
Appointed Date: 06 April 2015
42 years old
LLP Member
DOWNES, Sarah
Resigned: 06 April 2016
Appointed Date: 05 February 2015
42 years old
LLP Member
FARINO, Damian
Resigned: 26 July 2012
Appointed Date: 01 October 2007
66 years old
LLP Member
GREEN, Antony
Resigned: 14 December 2009
Appointed Date: 01 October 2007
53 years old
LLP Member
HAYTON, Robert James
Resigned: 06 April 2016
Appointed Date: 01 April 2009
50 years old
LLP Member
LEES, Simon John
Resigned: 14 December 2009
Appointed Date: 01 October 2007
55 years old
LLP Member
MILNER, Michael
Resigned: 30 June 2011
Appointed Date: 01 October 2007
71 years old
LLP Member
MITTON, Antony
Resigned: 06 April 2016
Appointed Date: 01 October 2007
72 years old
LLP Member
POTTER, Richard
Resigned: 01 June 2012
Appointed Date: 01 October 2007
56 years old
LLP Member
PROBYN, Alexander
Resigned: 06 April 2016
Appointed Date: 01 October 2007
54 years old
LLP Member
RICHMOND, Stephen
Resigned: 06 April 2016
Appointed Date: 01 October 2007
60 years old
LLP Member
ROBERTS, Paul
Resigned: 06 April 2016
Appointed Date: 01 January 2011
57 years old
LLP Member
ROBERTS, Richard David
Resigned: 06 April 2016
Appointed Date: 01 October 2007
53 years old
LLP Member
SEARLE, Edward
Resigned: 06 April 2016
Appointed Date: 08 April 2013
12 years old
LLP Member
SENIOR, Graham Michael
Resigned: 14 July 2014
Appointed Date: 01 October 2007
55 years old
LLP Member
SHUTTLEWORTH, David
Resigned: 06 April 2016
Appointed Date: 01 January 2011
60 years old
LLP Member
SIMMONS, Elliot Harvey
Resigned: 09 September 2011
Appointed Date: 01 October 2007
51 years old
LLP Member
SNELL, Dominic
Resigned: 06 April 2016
Appointed Date: 01 April 2010
51 years old
LLP Member
SULLIVAN, Christopher
Resigned: 06 April 2016
Appointed Date: 01 April 2010
52 years old
LLP Member
TIZZARD, Robert George
Resigned: 30 June 2009
Appointed Date: 01 October 2007
71 years old
LLP Member
WATTS, Nick
Resigned: 06 April 2016
Appointed Date: 08 April 2013
44 years old
LLP Member
WEBB, Matthew
Resigned: 06 April 2016
Appointed Date: 01 October 2007
56 years old
LLP Member
WESTLAKE, Edward Frank
Resigned: 06 April 2016
Appointed Date: 01 October 2007
74 years old
LLP Member
WOODBURN, Andrew
Resigned: 30 June 2009
Appointed Date: 01 October 2007
73 years old

Persons With Significant Control

Altus Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ALTUS UK LLP Events

11 Oct 2016
Location of register of charges has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP
30 Sep 2016
Location of register of charges has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP
29 Sep 2016
Location of register of charges has been changed from C/O Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Termination of appointment of Sarah Downes as a member on 6 April 2016
...
... and 145 more events
18 Oct 2007
New member appointed
18 Oct 2007
New member appointed
18 Oct 2007
New member appointed
17 Oct 2007
Particulars of mortgage/charge
24 Sep 2007
Incorporation

ALTUS UK LLP Charges

1 January 2011
Guarantee and debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Bank of Montreal (In Its Capacity as Agent)
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Bank of Montreal (As Agent for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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