TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Altum Holdings (UK) Limited
Adresse
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11714622 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • LGL Corporate Services UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Altum Holdings Limited Status: Ceased Notified: 07/11/2022 Ceased: 16/12/2022 Companies House Number: 00117877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Couppey, Zena Status: Ceased Notified: 14/07/2021 Ceased: 13/09/2022 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
    •
    Daley, Spencer Status: Ceased Notified: 22/12/2020 Ceased: 13/09/2022 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    Lynch, Owen Francis Status: Ceased Notified: 06/12/2018 Ceased: 28/05/2019 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lynch, Owen Francis Status: Ceased Notified: 28/05/2019 Ceased: 22/12/2020 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Newton, Michael Robert St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 01/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Jersey Nationality: British
    Parkin, Richard Michael St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 01/1984 Occupation: Head Of Operations Role: Director Country of Residence: Jersey Nationality: British
    Spunt, Angelina Claire St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 05/1977 Occupation: Head Of Legal Role: Director Country of Residence: Jersey Nationality: Austrian
    Smith, Davinia Elaine Castle Street, Jersey, Jersey Status: Ceased Notified: 06/12/2018 Ceased: 21/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Altum Management (UK) Limited Status: Ceased Notified: 02/02/2021 Ceased: 16/12/2022 Companies House Number: 13174569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •