Altus Strategies Limited, Didcot

Altus Strategies Limited is a private limited company. Previously, it was named Altus Resources Plc (changed on 2017-06-06). Located at The Orchard Centre, 14 Station Road, Didcot OX11 7LL, the aforementioned 6 years old firm was incorporated on 2017-04-28 and is classified as "other mining and quarrying n.e.c." (SIC: 8990).
1 director can be found in this business: Frederick B. (appointed on 10 November 2022).
About
Name: Altus Strategies Limited
Number: 10746796
Incorporation date: 2017-04-28
End of financial year: 31 December
 
Address: The Orchard Centre
14 Station Road
Didcot
OX11 7LL
SIC code: 8990 - Other mining and quarrying n.e.c.
Company staff
People with significant control
Elemental Royalties Corp.
16 August 2022
Address 880-580 Hornby Street, Vancouver, British Columbia, Canada
Legal authority Canada Business Corporations Act
Legal form Bc Company
Country registered Canada
Place registered Canada Company Register
Registration number C1083309
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
La Mancha Holding S.A R.L.
19 February 2020 - 16 August 2022
Address 31-33 Avenue Pasteur, Luxembourg, L-2311, Luxembourg
Legal authority Luxembourg Company Law
Legal form Private Limited Liability Company (Sarl)
Nature of control: 25-50% voting rights
25-50% shares
Steven P.
28 April 2017 - 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Matthew G.
28 April 2017 - 15 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Cargil Management Services Limited
28 April 2017 - 28 April 2017
Address 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Altus Strategies Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was sent on 2023-04-28. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Elemental Royalties Corp. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hornby Street, British Columbia. La Mancha Holding S.A R.L. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Avenue Pasteur, L-2311 Luxembourg. Steven P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Address change date: Thu, 29th Feb 2024. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
filed on: 29th, February 2024 | address
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