ALTIMAPA CAPITAL LIMITED

Key Data

Status

Active

Company No.

09610941

Incorporation date

27/05/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

03/12/2025

Change of details for Pedro Tavares as a person with significant control on 2025-11-18

View PDF (2 pages)

24/11/2025

Director's details changed for Dr. Pedro Tavares on 2025-11-18

View PDF (2 pages)

24/11/2025

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 15 Hanover Square London Greater London W1S1HS on 2025-11-24

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with no updates

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27/12/2024

Micro company accounts made up to 2024-03-31

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13/05/2024

Confirmation statement made on 2024-05-03 with no updates

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21/03/2024

Micro company accounts made up to 2023-03-31

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06/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

03/05/2022

Director's details changed for Dr. Pedro Tavares on 2022-05-03

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

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04/05/2021

Confirmation statement made on 2021-05-03 with no updates

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30/12/2020

Micro company accounts made up to 2020-03-31

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16/05/2020

Confirmation statement made on 2020-05-03 with no updates

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24/12/2019

Micro company accounts made up to 2019-03-31

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15/05/2019

Confirmation statement made on 2019-05-03 with no updates

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27/12/2018

Micro company accounts made up to 2018-03-31

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01/11/2018

Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom to 1 Poultry London EC2R 8EJ on 2018-11-01

View PDF (1 pages)

05/06/2018

Change of details for Dr. Pedro Tavares as a person with significant control on 2018-06-04

View PDF (2 pages)

04/06/2018

Director's details changed for Dr. Pedro Tavares on 2018-06-04

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

04/06/2018

Notification of Altimapa Limited as a person with significant control on 2018-04-04

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04/06/2018

Change of details for Dr. Pedro Alexandre Cadinha Tavares as a person with significant control on 2018-06-04

View PDF (2 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-29

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22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/06/2017

Director's details changed for Dr. Pedro Alexandre Cadinha Tavares on 2017-06-20

View PDF (2 pages)

20/06/2017

Registered office address changed from C/O Pedro Tavares 26 Sarre Road London NW2 3SL England to 68 King William Street London EC4N 7DZ on 2017-06-20

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

11/01/2017

Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD England to C/O Pedro Tavares 26 Sarre Road London NW2 3SL on 2017-01-11

View PDF (1 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

26/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

19/09/2016

Appointment of Dr. Pedro Alexandre Cadinha Tavares as a director on 2016-09-13

View PDF (2 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

01/07/2016

Termination of appointment of Pedro Alexandre Cadinha Tavares as a director on 2016-06-17

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

30/05/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (3 pages)

30/05/2016

Register inspection address has been changed to C/O Altimapa Capital Limited 1 Frederick's Place London EC2R 8AE

View PDF (1 pages)

03/03/2016

Certificate of change of name

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03/03/2016

Termination of appointment of James Francis Neill Newsome as a director on 2016-02-29

View PDF (1 pages)

21/10/2015

Director's details changed for Mr James Francis Neill Newsome on 2015-09-01

View PDF (2 pages)

19/10/2015

Registered office address changed from 1 Cornhill London EC3V 3nd England to Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 2015-10-19

View PDF (1 pages)

28/05/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tavares, Pedro	Director	13/09/2016 - Present	7
Tavares, Pedro	Director	27/05/2015 - 17/06/2016	7
Newsome, James Francis Neill	Director	27/05/2015 - 29/02/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTIMAPA CAPITAL LIMITED

ALTIMAPA CAPITAL LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at 15 Hanover Square, London, Greater London W1S 1HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIMAPA CAPITAL LIMITED?

ALTIMAPA CAPITAL LIMITED is currently Active. It was registered on 27/05/2015 .

Where is ALTIMAPA CAPITAL LIMITED located?

ALTIMAPA CAPITAL LIMITED is registered at 15 Hanover Square, London, Greater London W1S 1HS.

What does ALTIMAPA CAPITAL LIMITED do?

ALTIMAPA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTIMAPA CAPITAL LIMITED?

The latest filing was on 10/12/2025: Micro company accounts made up to 2025-03-31.