ALTUS NOMINEES LIMITED

Key Data

Status

Active

Company No.

11122507

Incorporation date

22/12/2017

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

29/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/06/2025

Registration of charge 111225070007, created on 2025-06-19

View PDF (40 pages)

02/06/2025

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

View PDF (2 pages)

01/06/2025

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)

31/03/2025

Termination of appointment of Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 2025-03-31

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-21 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)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/05/2024

Director's details changed for Mr James Thomas Anthony Bruce on 2024-05-23

View PDF (2 pages)

23/05/2024

Change of details for Altus Investment Management Ltd as a person with significant control on 2024-05-23

View PDF (2 pages)

15/04/2024

Registered office address changed from 35 Grosvenor Street London W1K 4QX United Kingdom 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 Andrew Peter Trower on 2024-02-06

View PDF (2 pages)

09/02/2024

Director's details changed for Mr James Thomas Anthony Bruce 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)

08/02/2024

Appointment of Mr James Thomas Anthony Bruce as a director 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)

06/02/2024

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

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

20/12/2023

Registration of charge 111225070005, created on 2023-12-11

View PDF (38 pages)

20/12/2023

Registration of charge 111225070006, created on 2023-12-11

View PDF (38 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/03/2023

Registration of charge 111225070004, created on 2023-03-21

View PDF (23 pages)

03/03/2023

Registration of charge 111225070003, created on 2023-03-01

View PDF (22 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/11/2022

Registration of charge 111225070002, created on 2022-11-25

View PDF (30 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)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/05/2021

Registration of charge 111225070001, created on 2021-05-14

View PDF (19 pages)

06/01/2021

Director's details changed for Mr Andrew Peter Trower on 2021-01-06

View PDF (2 pages)

06/01/2021

Appointment of Mr Peter Alexander Thompson as a director on 2021-01-06

View PDF (2 pages)

06/01/2021

Appointment of Mr Christopher Lumsden as a director on 2021-01-06

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

07/02/2020

Termination of appointment of Patrick Louis De Vink as a director on 2020-01-27

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

25/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

22/12/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lumsden, Christopher	Director	06/01/2021 - 27/09/2022	2
Christie, Mark	Director	29/05/2025 - Present	14
Trower, Andrew Peter	Director	22/12/2017 - 19/12/2024	12
Simmonds, John Alfred	Director	29/05/2025 - Present	11
De Vink, Patrick Louis	Director	22/12/2017 - 27/01/2020	9

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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15/04/1996

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

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SC278017

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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 ALTUS NOMINEES LIMITED

ALTUS NOMINEES LIMITED is an(a) Active company incorporated on 22/12/2017 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUS NOMINEES LIMITED?

ALTUS NOMINEES LIMITED is currently Active. It was registered on 22/12/2017 .

Where is ALTUS NOMINEES LIMITED located?

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

What does ALTUS NOMINEES LIMITED do?

ALTUS NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALTUS NOMINEES LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-21 with no updates.