ALTUS VENTURES GROUP LIMITED

ALTUS VENTURES GROUP LIMITED

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

    Company NameALTUS VENTURES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15343098
    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 VENTURES GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ALTUS VENTURES GROUP LIMITED located?

    Registered Office Address
    One Ground Floor 3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTUS VENTURES GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnMar 10, 2026

    What is the status of the latest confirmation statement for ALTUS VENTURES GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for ALTUS VENTURES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Director's details changed for Alexander Graham Jackson on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Oern Robert Greif on Aug 05, 2024

    2 pagesCH01

    Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on Aug 05, 2024

    1 pagesAD01

    Change of details for Mr Oern Robert Greif as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Change of details for Alexander Graham Jackson as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2023

    Statement of capital on Dec 11, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of ALTUS VENTURES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIF, Oern Robert
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    EnglandGerman260846770001
    JACKSON, Alexander Graham
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    SwitzerlandBritish296586150001

    Who are the persons with significant control of ALTUS VENTURES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Graham Jackson
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Dec 11, 2023
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Oern Robert Greif
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Dec 11, 2023
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    No
    Nationality: German
    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.

    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