General information

Name:

Altus Partners Limited

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 07062102

Incorporation date: 2009-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altus Partners began its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: 07062102. The firm has been operating for 15 years and the present status is active. The company's headquarters is registered in London at 71 Queen Victoria Street. You could also locate the firm by the area code, EC4V 4BE. This firm's Standard Industrial Classification Code is 78109 - Other activities of employment placement agencies. Thu, 31st Mar 2022 is the last time account status updates were filed.

This company owes its well established position on the market and permanent progress to exactly six directors, who are Mohammed T., Samuel R., Marco A. and 3 remaining, listed below, who have been managing the company for one year.

The companies with significant control over this firm are: Lcap Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the reg no 12253108.

Financial data based on annual reports

Company staff

Mohammed T.

Role: Director

Appointed: 07 December 2023

Latest update: 21 January 2024

Samuel R.

Role: Director

Appointed: 07 December 2023

Latest update: 21 January 2024

Marco A.

Role: Director

Appointed: 07 December 2023

Latest update: 21 January 2024

Thomas C.

Role: Director

Appointed: 21 June 2023

Latest update: 21 January 2024

Graham R.

Role: Director

Appointed: 21 June 2023

Latest update: 21 January 2024

Lee C.

Role: Director

Appointed: 21 June 2023

Latest update: 21 January 2024

People with significant control

Lcap Group Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12253108
Notified on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amina C.
Notified on 25 November 2020
Ceased on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward George C.
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amina C.
Notified on 6 April 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 April 2013
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 April 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
14
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