ALTURA MORTGAGE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Altura Mortgage Finance Limited. The company was founded 6 years ago and was given the registration number 11228723. The firm's registered office is in LONDON. You can find them at Becket House, 36 Old Jewry, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ALTURA MORTGAGE FINANCE LIMITED |
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| Company Number | : | 11228723 |
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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 | : | 27 February 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 26 June 2018 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 27 February 2018 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 01 November 2020 | Active |
People with Significant Control
| Buchanan Capital One Ltd |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Vistra (Cayman) Limited, Grand Pavilion, Grand Cayman, Cayman Islands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert David Gill |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Buchanan Hughes |
| Notified on | : | 27 February 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)