ALTUS ROYALTIES LIMITED
Overview
| Company Name | ALTUS ROYALTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12801964 |
| 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 ALTUS ROYALTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTUS ROYALTIES LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTUS ROYALTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTUS ROYALTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for ALTUS ROYALTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Orchard Centre 14, Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 21, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Steven James Poulton as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Amilha Pio Young as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 128019640001, created on Dec 01, 2022 | 77 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Blair Milroy as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Roy Grainger as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL United Kingdom to The Orchard Centre 14, Station Road Didcot OX11 7LL on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Steven James Poulton on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ALTUS ROYALTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 193992330004 | ||||
| YOUNG, Amilha Pio | Secretary | 14, Station Road OX11 7LL Didcot The Orchard Centre England | 284255580001 | |||||||
| GRAINGER, Matthew Roy | Director | 14, Station Road OX11 7LL Didcot The Orchard Centre England | England | British | Executive Director | 272918470001 | ||||
| MILROY, Robert Blair | Director | 14, Station Road OX11 7LL Didcot The Orchard Centre England | Guernsey | British | Director | 203025930001 | ||||
| POULTON, Steven James | Director | 14, Station Road OX11 7LL Didcot The Orchard Centre England | England | British | Director | 65937940008 |
Who are the persons with significant control of ALTUS ROYALTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altus Strategies Plc | Aug 10, 2020 | Station Road The Orchard Centre OX11 7LL Didcot 14 Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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