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ALTUS PARTNERS LTD

ALTUS PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTUS PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07062102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTUS PARTNERS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ALTUS PARTNERS LTD located?

    Registered Office Address
    Savoy Hill House
    7-10 Savoy Hill
    WC2R 0BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTUS PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALTUS PARTNERS LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ALTUS PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Oct 14, 2025

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024

    		1 pagesTM01

    Termination of appointment of Lee James Colliss as a director on Jul 22, 2024

    		1 pagesTM01

    Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024

    		2 pagesAP01

    Registration of charge 070621020002, created on Jan 05, 2024

    		10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		19 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Philip James Hodson as a director on Dec 07, 2023

    		1 pagesTM01

    Termination of appointment of Edward George Chamberlain as a director on Dec 07, 2023

    		1 pagesTM01

    Appointment of Mr Mohammed Belal Tahir as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Mr Marco Anatriello as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Samuel Robberts as a director on Dec 07, 2023

    		2 pagesAP01

    Director's details changed for Mr Edward George Chamberlain on Oct 31, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2023 with updates

    		7 pagesCS01

    Satisfaction of charge 070621020001 in full

    		1 pagesMR04

    Appointment of Mr Lee James Colliss as a director on Jun 21, 2023

    		2 pagesAP01

    Appointment of Mr Thomas John Cassidy as a director on Jun 21, 2023

    		2 pagesAP01

    Appointment of Mr Graham Roadnight as a director on Jun 21, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ALTUS PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANATRIELLO, Marco
    Soho Square
    W1D 3QR London
    25a
    England
    		Director
    Soho Square
    W1D 3QR London
    25a
    England
    		United KingdomItalian315304170001
    ROADNIGHT, Graham
    7-10 Savoy Hill
    WC2R 0BU London
    Savoy Hill House
    United Kingdom
    		Director
    7-10 Savoy Hill
    WC2R 0BU London
    Savoy Hill House
    United Kingdom
    		EnglandBritish72549940003
    ROBBERTS, Samuel
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish316934440001
    TAHIR, Mohammed Belal
    Soho Square
    W1D 3QR London
    25a
    England
    		Director
    Soho Square
    W1D 3QR London
    25a
    England
    		EnglandBritish315304160001
    CASSIDY, Thomas John
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish264519770001
    CHAMBERLAIN, Amina
    High Holborn
    Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish152865610003
    CHAMBERLAIN, Edward George
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		United KingdomBritish120972870003
    COLLISS, Lee James
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish94112730001
    JAMES HODSON, Philip
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		United KingdomEnglish291441280001
    SAUNDERSON, Catherine Elizabeth
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish323791710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTUS PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Jun 21, 2023
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12253108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amina Chamberlain
    High Holborn
    Holborn
    WC1V 6LJ London
    90
    England
    		Nov 25, 2020
    High Holborn
    Holborn
    WC1V 6LJ London
    90
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edward George Chamberlain
    23 Finsbury Circus
    EC2M 7EA London
    Finsbury House
    United Kingdom
    		Apr 06, 2016
    23 Finsbury Circus
    EC2M 7EA London
    Finsbury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Amina Chamberlain
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0