General information

Office Address:

124 City Road EC1V 2NX London

Number: OC329755

Incorporation date: 2007-07-12

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Altair Capital LLP is a company situated at EC1V 2NX London at 124 City Road. The company was established in 2007 and is registered under the identification number OC329755. The company has been present on the British market for 17 years now and company state is active. It 's been one years from the moment It's business name is Altair Capital LLP, but until 2023 the business name was Flatgate Capital Llp and before that, until 2020/11/05 this company was known as Rok Capital Llp. It means this company used five different company names. The firm's most recent filed accounts documents describe the period up to 31st March 2022 and the most recent confirmation statement was released on 12th July 2023.

The companies with significant control over this firm include: Altair Research Limited. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 12972151.

  • Previous company's names
  • Altair Capital LLP 2023-08-18
  • Flatgate Capital Llp 2020-11-05
  • Rok Capital Llp 2020-09-25
  • Giltspur Capital Llp 2007-08-21
  • Giltspur Capital Management Llp 2007-07-12

Company staff

David H.

Role: LLP Designated Member

Appointed: 16 June 2023

Latest update: 19 February 2024

Altair Research Limited

Role: Corporate LLP Member

Appointed: 12 August 2021

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 19 February 2024

People with significant control

Altair Research Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12972151
Notified on 12 August 2021
Nature of control:
right to manage over 3/4 of surplus assets
Ray Z.
Notified on 15 July 2022
Ceased on 16 June 2023
Nature of control:
substantial control or influence
David H.
Notified on 16 June 2023
Ceased on 16 June 2023
Nature of control:
substantial control or influence
Brian O.
Notified on 12 August 2021
Ceased on 15 April 2022
Nature of control:
1/2 or less of voting rights
Allan G.
Notified on 12 August 2021
Ceased on 15 April 2022
Nature of control:
1/2 or less of voting rights
Michaela R.
Notified on 12 July 2016
Ceased on 12 August 2021
Nature of control:
right to manage over 1/2 to 3/4 of surplus assets
1/2 or less of voting rights
Peter C.
Notified on 23 December 2016
Ceased on 12 August 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Giltspur Capital Ltd
Address: Suite L3 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5832066
Notified on 12 July 2016
Ceased on 22 April 2020
Nature of control:
right to manage over 1/2 to 3/4 of surplus assets
John W.
Notified on 12 July 2016
Ceased on 22 April 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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