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 7 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
Company Number	:	11594853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2018
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Christopher Peter John Gower
Notified on	:	16 January 2019
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Windward Prospects Limited
Notified on	:	28 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Moorgate, London, United Kingdom, EC2R 6AY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr James Hamilton Proudlock
Notified on	:	28 September 2018
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)