ALTUS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04940982

Incorporation date

22/10/2003

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

30/05/2025

Termination of appointment of Andrew James De Vine Patrick as a director on 2025-05-29

View PDF (1 pages)

30/05/2025

Termination of appointment of Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 2025-05-29

View PDF (1 pages)

30/05/2025

Appointment of Mr Mark Christie as a director on 2025-05-29

View PDF (2 pages)

30/05/2025

Appointment of Mr John Alfred Simmonds as a director on 2025-05-29

View PDF (2 pages)

20/05/2025

Director's details changed for Mr James Edward Trower on 2025-05-20

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

19/12/2024

Termination of appointment of Andrew Peter Trower as a director on 2024-12-19

View PDF (1 pages)

09/11/2024

Termination of appointment of James Thomas Anthony Bruce as a director on 2024-11-08

View PDF (1 pages)

09/11/2024

Termination of appointment of Neil Smith as a director on 2024-11-08

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

23/05/2024

Director's details changed for Mr Ivo Martindale Twisleton-Wykeham-Fiennes on 2024-05-23

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Mr Andrew James De Vine Patrick as a director on 2024-04-18

View PDF (2 pages)

15/04/2024

Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 24 Grosvenor Street London W1K 4QN on 2024-04-15

View PDF (1 pages)

29/02/2024

Termination of appointment of Dominic Andrew Robert Hammond as a director on 2024-02-29

View PDF (1 pages)

09/02/2024

Director's details changed for Mr Ivo Martindale Twisleton-Wykeham-Fiennes on 2024-02-06

View PDF (2 pages)

09/02/2024

Director's details changed for Mr Andrew Peter Trower on 2024-02-06

View PDF (2 pages)

08/02/2024

Appointment of Mr Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 2024-02-06

View PDF (2 pages)

08/02/2024

Appointment of Mr James Edward Trower as a director on 2024-02-06

View PDF (2 pages)

06/02/2024

Appointment of Mr James Thomas Anthony Bruce as a director on 2024-02-06

View PDF (2 pages)

06/02/2024

Termination of appointment of Peter Alexander Thompson as a director on 2024-02-06

View PDF (1 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Dominic Hammond as a secretary on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Mr Dominic Andrew Robert Hammond as a director on 2022-11-15

View PDF (2 pages)

15/11/2022

Appointment of Mr James Edward Trower as a secretary on 2022-11-15

View PDF (2 pages)

27/09/2022

Termination of appointment of Christopher Lumsden as a director on 2022-09-27

View PDF (1 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

03/12/2021

Notification of Patrick Louis De Vink as a person with significant control on 2020-01-14

View PDF (2 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Mr Peter Alexander Thompson on 2021-03-16

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Christopher Lumsden on 2020-11-16

View PDF (2 pages)

16/11/2020

Appointment of Mr Christopher Lumsden as a director on 2020-08-04

View PDF (2 pages)

07/05/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

16/01/2020

Termination of appointment of Patrick Louis De Vink as a director on 2020-01-14

View PDF (1 pages)

16/01/2020

Cessation of Patrick Louis De Vink as a person with significant control on 2020-01-14

View PDF (1 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

09/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

16/06/2017

Termination of appointment of Patrick Louis De Vink as a secretary on 2017-06-16

View PDF (1 pages)

16/06/2017

Appointment of Mr Dominic Hammond as a secretary on 2017-06-16

View PDF (2 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

28/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

09/03/2017

Appointment of Mr Peter Alexander Thompson as a director on 2017-02-24

View PDF (2 pages)

09/03/2017

Registered office address changed from 35 Grosvenor Street Altus Investment Management Limited 35 Grosvenor Street London W1K 4QX England to 35 Grosvenor Street London W1K 4QX on 2017-03-09

View PDF (1 pages)

08/02/2017

Registered office address changed from 57 Grosvenor Street London W1K 3JA to 35 Grosvenor Street Altus Investment Management Limited 35 Grosvenor Street London W1K 4QX on 2017-02-08

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

21/01/2016

Director's details changed for Mr Patrick Louis De Vink on 2016-01-21

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

24/02/2015

Appointment of Mr Neil Smith as a director on 2015-02-19

View PDF (2 pages)

19/11/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

20/05/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

28/05/2013

Termination of appointment of John Simmonds as a director

View PDF (1 pages)

22/05/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

24/10/2012

Director's details changed for Mr Patrick Louis De Vink on 2012-01-01

View PDF (2 pages)

24/10/2012

Secretary's details changed for Mr Patrick Louis De Vink on 2012-01-01

View PDF (1 pages)

24/10/2012

Director's details changed for Mr Andrew Peter Trower on 2012-01-01

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

05/09/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

15/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

14/04/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

21/11/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

18/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Andrew Trower on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Patrick Louis De Vink on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr John Simmonds on 2009-11-17

View PDF (2 pages)

25/03/2009

Director and secretary's change of particulars patrick louis de vink logged form

View PDF (0 pages)

25/02/2009

Director and secretary's change of particulars / patrick de vink / 24/02/2009

View PDF (1 pages)

17/11/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

20/08/2008

Secretary appointed patrick louis de vink

View PDF (1 pages)

15/08/2008

Appointment terminated director and secretary neil smith

View PDF (1 pages)

27/06/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

30/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (4 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2007

Registered office changed on 06/03/07 from: 66 grosvenor street london W1K 3JL

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

09/12/2006

Return made up to 22/10/06; full list of members

View PDF (8 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from: green park house 15 stratton street london W1J 8LQ

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

26/01/2006

Return made up to 22/10/05; full list of members

View PDF (8 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Return made up to 22/10/04; full list of members; amend

View PDF (10 pages)

14/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 22/10/04; full list of members

View PDF (10 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/04/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

04/03/2004

Memorandum and Articles of Association

View PDF (4 pages)

04/03/2004

Ad 03/02/04--------- £ si 199000@1=199000 £ ic 100/199100

View PDF (2 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

£ nc 1000/200000 03/02/04

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Registered office changed on 04/03/04 from: 94 park lane london W1K 7TD

View PDF (1 pages)

10/02/2004

Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+9.14 % *

* during past year

Cash in Bank

£2,254,390.00

Business linkages

Check business linkages of ALTUS INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
2.39M
-
0.00
2.07M
-

2022
12
3.12M
-
5.63M
2.25M
-

2022
12
3.12M
-
5.63M
2.25M
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

3.12M £30.87 % *

Total Assets(GBP)

Turnover(GBP)

5.63M £- *

Cash in Bank(GBP)

2.25M £9.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lumsden, Christopher	Director	03/08/2020 - 26/09/2022	2
Christie, Mark	Director	29/05/2025 - Present	14
Smith, Neil	Director	11/12/2003 - 11/08/2008	2
Smith, Neil	Director	19/02/2015 - 08/11/2024	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	68517

Persons with Significant Control

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

Similar companies

160

Company	Classification	Incorporation	Status	Turnover	Employees
KERNOCK PARK PLANTS LIMITED Kernock Park Pillaton, Saltash, Cornwall PL12 6RY, 03297350	Plant propagation	30/12/1996	Active	-	-
PHAROS MARINE AUTOMATIC POWER LIMITED 14 Castle Mews, Hampton TW12 2NP, 06757705	Support activities for petroleum and natural gas mining	25/11/2008	Active	-	-
NORMAN EMERSON GROUP LIMITED 38 Blackpark Road, Toomebridge, Antrim BT41 3SL, NI007919	Operation of gravel and sand pits; mining of clays and kaolin	29/05/1970	Active	-	-
4DEGREESC LIMITED Unit 2 Horner House, New Spitalfields Market, London E10 5SQ, 04444939	Other processing and preserving of fruit and vegetables	22/05/2002	Active	-	-
LECLERC FOODS UK LIMITED C/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER, 13303085	Manufacture of breakfast cereals and cereals-based food	30/03/2021	Active	-	-

KERNOCK PARK PLANTS LIMITEDKernock Park Pillaton, Saltash, Cornwall PL12 6RY

Active

Category:

Plant propagation

Comp. code:

03297350

Reg. date:

30/12/1996

Turnover:

No. of employees:

PHAROS MARINE AUTOMATIC POWER LIMITED14 Castle Mews, Hampton TW12 2NP

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

06757705

Reg. date:

25/11/2008

Turnover:

No. of employees:

NORMAN EMERSON GROUP LIMITED38 Blackpark Road, Toomebridge, Antrim BT41 3SL

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI007919

Reg. date:

29/05/1970

Turnover:

No. of employees:

4DEGREESC LIMITEDUnit 2 Horner House, New Spitalfields Market, London E10 5SQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04444939

Reg. date:

22/05/2002

Turnover:

No. of employees:

LECLERC FOODS UK LIMITEDC/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER

Active

Category:

Manufacture of breakfast cereals and cereals-based food

Comp. code:

13303085

Reg. date:

30/03/2021

Turnover:

No. of employees:

Description

About ALTUS INVESTMENT MANAGEMENT LIMITED

ALTUS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at 24 Grosvenor Street, London W1K 4QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUS INVESTMENT MANAGEMENT LIMITED?

ALTUS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 22/10/2003 .

Where is ALTUS INVESTMENT MANAGEMENT LIMITED located?

ALTUS INVESTMENT MANAGEMENT LIMITED is registered at 24 Grosvenor Street, London W1K 4QN.

What does ALTUS INVESTMENT MANAGEMENT LIMITED do?

ALTUS INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does ALTUS INVESTMENT MANAGEMENT LIMITED have?

ALTUS INVESTMENT MANAGEMENT LIMITED had 12 employees in 2022.

What is the latest filing for ALTUS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 15/07/2025: Group of companies' accounts made up to 2024-12-31.