General information

Name:

Altius Capital Limited

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 08163089

Incorporation date: 2012-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altius Capital came into being in 2012 as a company enlisted under no 08163089, located at W1F 7LD London at Palladium House. The company has been in business for nine years and its current state is active. This firm's registered with SIC code 64922 which stands for Activities of mortgage finance companies. The firm's latest accounts describe the period up to 2020-07-31 and the most recent confirmation statement was submitted on 2021-07-31.

At the moment, the limited company is the workplace of one director: Alan D., who was appointed on July 31, 2012. The following limited company had been controlled by Barbara K. until 2012.

Executives who have control over the firm are as follows: Alan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan D.

Role: Director

Appointed: 31 July 2012

Latest update: 7 August 2021

People with significant control

Alan D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
right to manage directors
Rachel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 14 August 2022
Confirmation statement last made up date 31 July 2021
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts 29 September 2017
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 September 2017
Annual Accounts 2 September 2016
Date Approval Accounts 2 September 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/07/31 (CS01)
filed on: 20th, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
9
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