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Altus Investment Management Limited, W1K 4QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTUS INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Altus Investment Management Limited. The company was founded 21 years ago and was given the registration number 04940982. The firm's registered office is in LONDON. You can find them at 35 Grosvenor Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ALTUS INVESTMENT MANAGEMENT LIMITED
Company Number:04940982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:35 Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Grosvenor Street, London, England, W1K 4QX

Secretary15 November 2022Active
35, Grosvenor Street, London, England, W1K 4QX

Director06 February 2024Active
35, Grosvenor Street, London, England, W1K 4QX

Director19 February 2015Active
35, Grosvenor Street, London, England, W1K 4QX

Director22 October 2003Active
35, Grosvenor Street, London, England, W1K 4QX

Director06 February 2024Active
35, Grosvenor Street, London, England, W1K 4QX

Director06 February 2024Active
Westmead House, West Meon, Petersfield, GU32 1JG

Secretary22 October 2003Active
35, Grosvenor Street, London, England, W1K 4QX

Secretary12 August 2008Active
35, Grosvenor Street, London, England, W1K 4QX

Secretary16 June 2017Active
Gladstone Cottage, Great White End, Latimer, HP5 1UJ

Secretary16 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2003Active
Westmead House, West Meon, Petersfield, GU32 1JG

Director22 October 2003Active
35, Grosvenor Street, London, England, W1K 4QX

Director23 February 2004Active
35, Grosvenor Street, London, England, W1K 4QX

Director15 November 2022Active
69 The Limes, Limes Gardens Southfields, London, SW18 5HW

Director22 October 2003Active
35, Grosvenor Street, London, England, W1K 4QX

Director04 August 2020Active
3 Portsmouth Avenue, Thames Ditton, KT7 0RU

Director31 May 2007Active
Gladstone Cottage, Great White End, Latimer, HP5 1UJ

Director12 December 2003Active
35, Grosvenor Street, London, England, W1K 4QX

Director24 February 2017Active
22/3 Dundas Street, Edinburgh, EH3 6JN

Director23 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2003Active

People with Significant Control

Mr Patrick Louis De Vink
Notified on:14 January 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:24, Grosvenor Street, London, England, W1K 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Louis De Vink
Notified on:14 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:35, Grosvenor Street, London, England, W1K 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Trower
Notified on:14 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:24, Grosvenor Street, London, England, W1K 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent

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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