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ALTUS PM LIMITED

ALTUS PM LIMITED

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

    • Overview

    Company NameALTUS PM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16721473
    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 PM LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ALTUS PM LIMITED located?

    Registered Office Address
    9-11 The Quadrant
    TW9 1BP Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTUS PM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 16, 2027

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

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for ALTUS PM LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Dec 31, 2026

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Director's details changed for Mr Michael Hehir on Sep 22, 2025

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2025

    Statement of capital on Sep 16, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALTUS PM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUEZ, Amilcar Gerardo
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		340304380001
    HEHIR, Michael Anthony
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		EnglandBritish270129720001
    MASON, Erica Rosemary
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		EnglandBritish306964900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTUS PM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vegner Holdings Limited
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		Sep 16, 2025
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12708049
    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.
    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