ALTANA WEALTH LIMITED
Overview
| Company Name | ALTANA WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07357803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTANA WEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTANA WEALTH LIMITED located?
| Registered Office Address | 175 Oxford Street W1D 2JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTANA WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALTANA WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for ALTANA WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 26, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||
Who are the officers of ALTANA WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANCHEN, Neil | Director | Oxford Street W1D 2JS London 175 United Kingdom | United Kingdom | British | 168848930001 | |||||
| ROBINSON, Charlotte Lucinda | Director | Oxford Street W1D 2JS London 175 United Kingdom | Monaco | British | 153694600001 | |||||
| ROBINSON, Lee | Director | Oxford Street W1D 2JS London 175 United Kingdom | Monaco | British,Australian | 166655500001 | |||||
| LINGARD, Antony | Secretary | Pollen Street W1S 1NG London 8 England | 161068150001 | |||||||
| ROBINSON, Charlotte Lucinda | Secretary | Baker Street W1U 8EW London Level 8 55 United Kingdom | 153694580001 | |||||||
| GUNNER, Ian | Director | Oxford Street W1D 2JS London 175 United Kingdom | United Kingdom | British | 154082880001 | |||||
| LINGARD, Antony | Director | Pollen Street W1S 1NG London 8 England | United Kingdom | British | 161579420001 |
Who are the persons with significant control of ALTANA WEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lee Robinson | Apr 06, 2016 | Oxford Street W1D 2JS London 175 United Kingdom | No |
Nationality: British,Australian Country of Residence: Monaco | |||
Natures of 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