ALTUM MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

13174569

Incorporation date

02/02/2021

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2021)

09/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

25/11/2025

Appointment of Mr Scott Edward Mcclure as a director on 2025-11-19

View PDF (2 pages)

24/11/2025

Appointment of Mr Simon Derwood Auston Drewett as a director on 2025-11-19

View PDF (2 pages)

07/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (3 pages)

01/04/2025

Registered office address changed from 17 Hanover Square 17 Hanover Square London W1S 1BN England to Wogan House 99 Great Portland Street London W1W 7NY on 2025-04-01

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

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10/01/2025

Satisfaction of charge 131745690001 in full

View PDF (1 pages)

09/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

10/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from , 2a Charing Cross Road, London, WC2H 0HF, England to 17 Hanover Square 17 Hanover Square London W1S 1BN on 2023-12-12

View PDF (1 pages)

12/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

20/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/01/2023

Resolutions

View PDF (4 pages)

12/01/2023

Registration of charge 131745690001, created on 2023-01-11

View PDF (58 pages)

22/12/2022

Notification of a person with significant control statement

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16/12/2022

Cessation of Lgl Corporate Services Uk Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

15/11/2022

Appointment of Mr Michael Robert Newton as a director on 2022-11-07

View PDF (2 pages)

15/11/2022

Appointment of Mr Richard Michael Parkin as a director on 2022-11-07

View PDF (2 pages)

15/11/2022

Appointment of Miss Angelina Claire Spunt as a director on 2022-11-07

View PDF (2 pages)

15/11/2022

Termination of appointment of John Alexander Gomes Perestrelo as a director on 2022-11-07

View PDF (1 pages)

15/11/2022

Termination of appointment of Ryan Seligmann as a director on 2022-11-07

View PDF (1 pages)

01/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (4 pages)

05/07/2022

Certificate of change of name

View PDF (3 pages)

22/02/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

02/02/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drewett, Simon Derwood Auston	Director	19/11/2025 - Present	216
Seligmann, Ryan	Director	02/02/2021 - 07/11/2022	4
Perestrelo, John Alexander Gomes	Director	02/02/2021 - 07/11/2022	87
Newton, Michael Robert	Director	07/11/2022 - Present	13
Parkin, Richard Michael	Director	07/11/2022 - Present	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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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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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 ALTUM MANAGEMENT (UK) LIMITED

ALTUM MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 02/02/2021 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUM MANAGEMENT (UK) LIMITED?

ALTUM MANAGEMENT (UK) LIMITED is currently Active. It was registered on 02/02/2021 .

Where is ALTUM MANAGEMENT (UK) LIMITED located?

ALTUM MANAGEMENT (UK) LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does ALTUM MANAGEMENT (UK) LIMITED do?

ALTUM MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTUM MANAGEMENT (UK) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with updates.