Altura Mortgage Finance Limited

General information

Name:

Altura Mortgage Finance Ltd

Office Address:

Uncommon 34-37 Liverpool Street EC2M 7PP London

Number: 11228723

Incorporation date: 2018-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altura Mortgage Finance came into being in 2018 as a company enlisted under no 11228723, located at EC2M 7PP London at Uncommon. It has been in business for six years and its official status is active. This firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. The latest financial reports cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on October 17, 2022.

Francois T., Robert G. and James H. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since November 2020.

The companies that control the firm are: Buchanan Capital One Ltd owns 1/2 or less of company shares. This company can be reached in Grand Cayman at Grand Pavilion, Hibiscus Way, 802 Wast Bay Road, Ky1-1205 and was registered as a PSC under the registration number 313974. Robert G. 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

Francois T.

Role: Director

Appointed: 01 November 2020

Latest update: 21 April 2024

Robert G.

Role: Director

Appointed: 26 June 2018

Latest update: 21 April 2024

James H.

Role: Director

Appointed: 27 February 2018

Latest update: 21 April 2024

People with significant control

Buchanan Capital One Ltd
Address: Vistra (Cayman) Limited Grand Pavilion, Hibiscus Way, 802 Wast Bay Road, Grand Cayman, Ky1-1205, PO Box 31119, Cayman Islands
Legal authority Companies Act (Revised)
Legal form Limited Liability Exempted Company
Country registered Cayman Islands
Place registered Cayman Islands Registrar Of Companies
Registration number 313974
Notified on 26 June 2018
Nature of control:
1/2 or less of shares
Robert G.
Notified on 26 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 27 February 2018
Ceased on 26 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-27
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 17, 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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