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ALTANA WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altana Wealth Limited. The company was founded 14 years ago and was given the registration number 07357803. The firm's registered office is in LONDON. You can find them at 175 Oxford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTANA WEALTH LIMITED
Company Number:07357803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:175 Oxford Street, London, United Kingdom, W1D 2JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Oxford Street, London, United Kingdom, W1D 2JS

Director22 May 2023Active
175, Oxford Street, London, United Kingdom, W1D 2JS

Director26 August 2010Active
175, Oxford Street, London, United Kingdom, W1D 2JS

Director26 August 2010Active
8, Pollen Street, London, England, W1S 1NG

Secretary14 June 2011Active
Level 8 55, Baker Street, London, United Kingdom, W1U 8EW

Secretary26 August 2010Active
175, Oxford Street, London, United Kingdom, W1D 2JS

Director09 September 2010Active
8, Pollen Street, London, England, W1S 1NG

Director12 July 2011Active

People with Significant Control

Lee Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British,Australian
Country of residence:United Kingdom
Address:175, Oxford Street, London, United Kingdom, W1D 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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