Altitude Investment Holdings Limited, London
Altitude Investment Holdings Limited is a private limited company. Previously, it was called Altitude Real Estate Limited (changed on 2023-09-18). Located at 48 Warwick Street, London W1B 5AW, the above-mentioned 9 years old business was incorporated on 2015-03-05 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in the business: Mahdiar N. (appointed on 01 January 2024).
| About | |
|---|---|
| Name: Altitude Investment Holdings Limited | |
| Number: 09473850 | |
| Incorporation date: 2015-03-05 | |
| End of financial year: 29 September |
| Address: |
48 Warwick Street London W1B 5AW |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
| Address | 48 Warwick Street, London, W1B 5AW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 09642341 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Cedar Court Hagley Road, Hayley Green, Halesowen, B63 1ED, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09472431 |
| Nature of control: |
25-50% shares |
| Address | Cedar Court Hagley Road, Hayley Green, Halesowen, B63 1ED, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09472535 |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-09-29 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 443,483 | 311,148 | 144,194 | 144,194 | 70,880 | 11,919 | 1,697 | 33 |
| Fixed Assets | - | 14,251 | 3,229 | 3,229 | 1,753 | 545 | - | - |
| Total Assets Less Current Liabilities | 199,805 | 260,276 | 131,028 | 131,028 | 39,889 | -20,406 | -32,785 | -3,907 |
| Number Shares Allotted | 225,000 | - | - | - | - | - | - | - |
The due date for Altitude Investment Holdings Limited confirmation statement filing is 2024-03-18. The most current confirmation statement was sent on 2023-03-04. The target date for a subsequent annual accounts filing is 29 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Man Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warwick Street, W1B 5AW London. St 2015 Holdings Limited has 1/2 or less of shares. The corporate PSC is located at Hagley Road, Hayley Green, B63 1ED Halesowen. Gt 2015 Holdings Limited has 1/2 or less of shares. The corporate PSC is located at Hagley Road, Hayley Green, B63 1ED Halesowen.
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed altitude real estate LIMITEDcertificate issued on 18/09/23 filed on: 18th, September 2023 | change of name |
Free Download
(3 pages)
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