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Altus Strategies Plc, OX11 7LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALTUS STRATEGIES PLC

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

This company is commonly known as Altus Strategies Plc. The company was founded 7 years ago and was given the registration number 10746796. The firm's registered office is in DIDCOT. You can find them at The Orchard Centre, 14 Station Road, Didcot, Oxfordshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:ALTUS STRATEGIES PLC
Company Number:10746796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:The Orchard Centre, 14 Station Road, Didcot, Oxfordshire, United Kingdom, OX11 7LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 November 2022Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Secretary31 January 2018Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Secretary28 April 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Secretary10 July 2019Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Secretary14 June 2021Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary28 April 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director07 February 2022Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director28 April 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director28 April 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director21 May 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director06 April 2020Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director21 May 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director28 April 2017Active
The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL

Director30 January 2018Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Director28 April 2017Active

People with Significant Control

Elemental Royalties Corp.
Notified on:16 August 2022
Status:Active
Country of residence:Canada
Address:880-580, Hornby Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
La Mancha Holding S.A R.L.
Notified on:19 February 2020
Status:Active
Country of residence:Luxembourg
Address:31-33, Avenue Pasteur, Luxembourg, Luxembourg, L-2311
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Poulton
Notified on:28 April 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Roy Grainger
Notified on:28 April 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:The Orchard Centre, 14 Station Road, Didcot, United Kingdom, OX11 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cargil Management Services Limited
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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