| Company Name | Altum Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11714622 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2018(5 years, 4 months ago) |
| Previous Name | LGL Corporate Services UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Robert Newton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Chief Operating Officer |
| Country of Residence | Jersey |
| Correspondence Address | 1st Floor Liberation House Castle Street St Helier JE1 1GL |
| Director Name | Mr Richard Michael Parkin |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Head Of Operations |
| Country of Residence | Jersey |
| Correspondence Address | 1st Floor Liberation House Castle Street St Helier JE1 1GL |
| Director Name | Miss Angelina Claire Spunt |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 07 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Head Of Legal |
| Country of Residence | Jersey |
| Correspondence Address | 1st Floor Liberation House Castle Street St Helier JE1 1GL |
| Director Name | Ms Davinia Elaine Smith |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Liberation House Castle Street Jersey JE1 1GL |
| Director Name | Mr Owen Francis Lynch |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | First Floor Liberation House Castle Street Jersey JE1 1GL |
| Director Name | Mr Spencer John Daley |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 November 2022) |
| Role | Accountant |
| Country of Residence | Jersey |
| Correspondence Address | First Floor, Liberation House, Castle Street Jersey JE1 1GL |
| Director Name | Mrs Zena Couppey |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 November 2022) |
| Role | Chief Commercial Officer |
| Country of Residence | Jersey |
| Correspondence Address | 1st Floor, Liberation House Castle Street St Helier JE1 1GL |
Location
| Registered Address | 17 Hanover Square London W1S 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 January 2023 | Delivered on: 12 January 2023 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Notification of Spencer Daley as a person with significant control on 22 December 2020 (2 pages) |
| 4 January 2021 | Termination of appointment of Owen Francis Lynch as a director on 22 December 2020 (1 page) |
| 4 January 2021 | Appointment of Mrs Zena Couppey as a director on 22 December 2020 (2 pages) |
| 4 January 2021 | Cessation of Owen Francis Lynch as a person with significant control on 22 December 2020 (1 page) |
| 6 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 16 April 2020 | Notification of Owen Francis Lynch as a person with significant control on 28 May 2019 (2 pages) |
| 24 January 2020 | Register inspection address has been changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 13 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 15 August 2019 | Register(s) moved to registered inspection location Lansdowne House 57 Berkeley Square London W1J 6ER (1 page) |
| 15 August 2019 | Register inspection address has been changed to Lansdowne House 57 Berkeley Square London W1J 6ER (1 page) |
| 24 June 2019 | Termination of appointment of Davinia Elaine Smith as a director on 21 June 2019 (1 page) |
| 24 June 2019 | Appointment of Mr Spencer John Daley as a director on 21 June 2019 (2 pages) |
| 21 June 2019 | Cessation of Owen Francis Lynch as a person with significant control on 28 May 2019 (1 page) |
| 16 January 2019 | Registered office address changed from 16 West Place London SW19 4UH United Kingdom to One Wood Street London EC2V 7WS on 16 January 2019 (1 page) |
| 6 December 2018 | Incorporation Statement of capital on 2018-12-06
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