ALTILIUM GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Altilium Group Limited. The company was founded 5 years ago and was given the registration number 11594853. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ALTILIUM GROUP LIMITED |
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| Company Number | : | 11594853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2018 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Christopher Peter John Gower |
| Notified on | : | 16 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Windward Prospects Limited |
| Notified on | : | 28 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Moorgate, London, United Kingdom, EC2R 6AY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr James Hamilton Proudlock |
| Notified on | : | 28 September 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)