Altair Capital Llp

Company Name	Altair Capital Llp
Company Status	Active
Company Number	OC329755
Category	Limited Liability Partnership
Incorporation Date	12 July 2007(16 years, 9 months ago)
Previous Names	4

Directors

LLP Designated Member Name	Dr Ray James Zimmerman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 July 2022(15 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cautley Avenue London SW4 9HX

LLP Member Name	Altair Research Limited (Corporation)
Status	Current
Appointed	12 August 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

LLP Designated Member Name	John Dominic Deacon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 809 8 Dean Ryle Street London SW1P 4DA

LLP Designated Member Name	Mr Peter John Chard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Manor Gold Street Hanslope Buckinghamshire MK19 7LU

LLP Member Name	Penny Rolfe
Date of Birth	December 1964 (Born 59 years ago)
Status	Resigned
Appointed	07 February 2011(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT

LLP Member Name	Miss Michaela Madeleine Rolfe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Manor Gold Street Hanslope Milton Keynes MK19 7LU

LLP Member Name	Mr John Mark Wiltshire
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2013(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT

LLP Member Name	Mr Peter John Chard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Manor Gold Street Hanslope Milton Keynes MK19 7LU

LLP Designated Member Name	Mr Allan Frederick Gibbins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2021(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

LLP Designated Member Name	Mr Brian O'Donohue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2021(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

LLP Member Name	Giltspur Capital Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT

Contact

Website	giltspurcapital.com

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£197,489
Gross Profit	£116,005
Net Worth	£105,878
Cash	£99,196
Current Liabilities	£10,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 August 2023	Company name changed flatgate capital LLP\certificate issued on 18/08/23 (3 pages)
15 August 2023	Cessation of David Muir Haveron as a person with significant control on 16 June 2023 (1 page)
27 July 2023	Appointment of Mr David Muir Haveron as a member on 16 June 2023 (2 pages)
27 July 2023	Notification of David Muir Haveron as a person with significant control on 16 June 2023 (2 pages)
15 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
14 July 2023	Location of register of charges has been changed from 1 Cornhill London EC3V 3nd England to 33 st. James's Square London SW1Y 4JS (1 page)
21 June 2023	Cessation of Ray James Zimmerman as a person with significant control on 16 June 2023 (1 page)
21 June 2023	Termination of appointment of Ray James Zimmerman as a member on 16 June 2023 (1 page)
17 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 October 2022	Registered office address changed from 1 Cornhill London EC3V 3nd England to 124 City Road London EC1V 2NX on 4 October 2022 (1 page)
29 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
20 July 2022	Notification of Ray James Zimmerman as a person with significant control on 15 July 2022 (2 pages)
20 July 2022	Appointment of Dr Ray James Zimmerman as a member on 15 July 2022 (2 pages)
19 April 2022	Cessation of Brian O'donohue as a person with significant control on 15 April 2022 (1 page)
19 April 2022	Termination of appointment of Allan Frederick Gibbins as a member on 15 April 2022 (1 page)
19 April 2022	Termination of appointment of Brian O'donohue as a member on 15 April 2022 (1 page)
19 April 2022	Cessation of Allan Frederick Gibbins as a person with significant control on 15 April 2022 (1 page)
2 November 2021	Termination of appointment of Peter John Chard as a member on 1 November 2021 (1 page)
2 November 2021	Termination of appointment of Michaela Madeleine Rolfe as a member on 1 November 2021 (1 page)
8 October 2021	Member's details changed for Miss Michaela Madeleine Rolfe on 8 October 2021 (2 pages)
8 October 2021	Registered office address changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to 1 Cornhill London EC3V 3nd on 8 October 2021 (1 page)
8 October 2021	Location of register of charges has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to 1 Cornhill London EC3V 3nd (1 page)
27 September 2021	Change of details for Mr Allan Frederick Gibbins as a person with significant control on 12 August 2021 (2 pages)
27 September 2021	Change of details for Mr Brian O'donohue as a person with significant control on 12 August 2021 (2 pages)
16 August 2021	Notification of Altair Research Limited as a person with significant control on 12 August 2021 (2 pages)
16 August 2021	Cessation of Peter John Chard as a person with significant control on 12 August 2021 (1 page)
16 August 2021	Notification of Allan Frederick Gibbins as a person with significant control on 12 August 2021 (2 pages)
16 August 2021	Notification of Brian O'donohue as a person with significant control on 12 August 2021 (2 pages)
16 August 2021	Member's details changed for Miss Michaela Madeleine Rolfe on 12 August 2021 (2 pages)
16 August 2021	Member's details changed for Mr Peter John Chard on 12 August 2021 (2 pages)
16 August 2021	Cessation of Michaela Madeleine Rolfe as a person with significant control on 12 August 2021 (1 page)
13 August 2021	Appointment of Mr Brian O'donohue as a member on 12 August 2021 (2 pages)
13 August 2021	Appointment of Altair Research Limited as a member on 12 August 2021 (2 pages)
13 August 2021	Appointment of Mr Allan Frederick Gibbins as a member on 12 August 2021 (2 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
23 November 2020	Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU on 23 November 2020 (1 page)
5 November 2020	Change of name notice (3 pages)
25 September 2020	Change of name notice (3 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 April 2020	Cessation of John Mark Wiltshire as a person with significant control on 22 April 2020 (1 page)
24 April 2020	Cessation of Giltspur Capital Ltd as a person with significant control on 22 April 2020 (1 page)
24 April 2020	Termination of appointment of John Mark Wiltshire as a member on 22 April 2020 (1 page)
24 April 2020	Change of details for Mr Peter John Chard as a person with significant control on 22 April 2020 (2 pages)
24 April 2020	Termination of appointment of Giltspur Capital Limited as a member on 22 April 2020 (1 page)
24 April 2020	Change of details for Miss Michaela Madeleine Rolfe as a person with significant control on 22 April 2020 (2 pages)
24 April 2020	Termination of appointment of Penny Rolfe as a member on 22 April 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
23 March 2020	Member's details changed for Miss Michaela Madeleine Rolfe on 20 March 2020 (2 pages)
23 March 2020	Member's details changed for Mr John Mark Wiltshire on 20 March 2020 (2 pages)
14 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
12 July 2018	Change of details for Mr John Mark Wiltshire as a person with significant control on 8 November 2016 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Notification of Peter John Chard as a person with significant control on 23 December 2016 (2 pages)
12 July 2017	Notification of Peter John Chard as a person with significant control on 23 December 2016 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 January 2017	Member's details changed for Penny Rolfe on 23 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter John Chard as a member on 23 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter John Chard as a member on 23 December 2016 (2 pages)
4 January 2017	Member's details changed for Penny Rolfe on 23 December 2016 (2 pages)
2 August 2016	Full accounts made up to 31 March 2016 (13 pages)
2 August 2016	Full accounts made up to 31 March 2016 (13 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
24 March 2016	Member's details changed for Mr John Mark Wiltshire on 23 March 2016 (2 pages)
24 March 2016	Member's details changed for Ms Michaela Madeleine Rolfe on 23 March 2016 (2 pages)
24 March 2016	Member's details changed for Penny Rolfe on 23 March 2016 (2 pages)
24 March 2016	Member's details changed for Ms Michaela Madeleine Rolfe on 23 March 2016 (2 pages)
24 March 2016	Member's details changed for Penny Rolfe on 23 March 2016 (2 pages)
24 March 2016	Member's details changed for Mr John Mark Wiltshire on 23 March 2016 (2 pages)
2 March 2016	Resignation of an auditor (1 page)
2 March 2016	Resignation of an auditor (1 page)
24 July 2015	Full accounts made up to 31 March 2015 (18 pages)
24 July 2015	Full accounts made up to 31 March 2015 (18 pages)
15 July 2015	Annual return made up to 12 July 2015 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 (6 pages)
31 March 2015	Member's details changed for Penny Rolfe on 31 March 2015 (2 pages)
31 March 2015	Member's details changed for Penny Rolfe on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Peter John Chard as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Peter John Chard as a member on 31 March 2015 (1 page)
31 January 2015	Member's details changed for Giltspur Capital Limited on 30 January 2015 (1 page)
31 January 2015	Member's details changed for Giltspur Capital Limited on 30 January 2015 (1 page)
31 January 2015	Member's details changed for Mr John Mark Wiltshire on 30 January 2015 (2 pages)
31 January 2015	Member's details changed for Mr John Mark Wiltshire on 30 January 2015 (2 pages)
21 July 2014	Full accounts made up to 31 March 2014 (16 pages)
21 July 2014	Full accounts made up to 31 March 2014 (16 pages)
15 July 2014	Annual return made up to 12 July 2014 (7 pages)
15 July 2014	Annual return made up to 12 July 2014 (7 pages)
4 March 2014	Sail address changed from:\suite 809 8 dean ryle street\london\SW1P 4DA\united kingdom (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Sail address changed from:\suite 809 8 dean ryle street\london\SW1P 4DA\united kingdom (1 page)
8 November 2013	Member's details changed for Mr Peter John Chard on 6 November 2013 (2 pages)
8 November 2013	Appointment of Ms Michaela Madeleine Rolfe as a member (2 pages)
8 November 2013	Termination of appointment of John Deacon as a member (1 page)
8 November 2013	Member's details changed for Mr Peter John Chard on 6 November 2013 (2 pages)
8 November 2013	Termination of appointment of John Deacon as a member (1 page)
8 November 2013	Appointment of Mr John Mark Wiltshire as a member (2 pages)
8 November 2013	Appointment of Ms Michaela Madeleine Rolfe as a member (2 pages)
8 November 2013	Member's details changed for Mr Peter John Chard on 6 November 2013 (2 pages)
8 November 2013	Appointment of Mr John Mark Wiltshire as a member (2 pages)
23 September 2013	Full accounts made up to 31 March 2013 (16 pages)
23 September 2013	Full accounts made up to 31 March 2013 (16 pages)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Annual return made up to 12 July 2013 (6 pages)
16 July 2013	Annual return made up to 12 July 2013 (6 pages)
15 July 2013	Member's details changed for Giltspur Capital Limited on 20 February 2013 (2 pages)
15 July 2013	Member's details changed for Giltspur Capital Limited on 20 February 2013 (2 pages)
21 February 2013	Location of register of charges has been changed (1 page)
21 February 2013	Location of register of charges has been changed (1 page)
20 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 20 February 2013 (1 page)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
25 July 2012	Member's details changed for Penny Rolfe on 1 April 2012 (2 pages)
25 July 2012	Member's details changed for Penny Rolfe on 1 April 2012 (2 pages)
25 July 2012	Annual return made up to 12 July 2012 (5 pages)
25 July 2012	Member's details changed for Penny Rolfe on 1 April 2012 (2 pages)
25 July 2012	Annual return made up to 12 July 2012 (5 pages)
2 August 2011	Full accounts made up to 31 March 2011 (16 pages)
2 August 2011	Annual return made up to 12 July 2011 (5 pages)
2 August 2011	Annual return made up to 12 July 2011 (5 pages)
2 August 2011	Full accounts made up to 31 March 2011 (16 pages)
1 April 2011	Appointment of Penny Rolfe as a member (2 pages)
1 April 2011	Appointment of Mr Peter John Chard as a member (2 pages)
1 April 2011	Appointment of Penny Rolfe as a member (2 pages)
1 April 2011	Appointment of Mr Peter John Chard as a member (2 pages)
11 August 2010	Annual return made up to 12 July 2010 (8 pages)
11 August 2010	Annual return made up to 12 July 2010 (8 pages)
13 July 2010	Full accounts made up to 31 March 2010 (17 pages)
13 July 2010	Full accounts made up to 31 March 2010 (17 pages)
8 September 2009	Annual return made up to 12/07/09 (2 pages)
8 September 2009	Annual return made up to 12/07/09 (2 pages)
31 July 2009	Full accounts made up to 31 March 2009 (13 pages)
31 July 2009	Full accounts made up to 31 March 2009 (13 pages)
9 July 2009	Registered office changed on 09/07/2009 from 89 fleet street london EC4Y 1DH (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 89 fleet street london EC4Y 1DH (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 September 2008	Prevsho from 30/04/2008 to 31/03/2008 (1 page)
11 September 2008	Prevsho from 30/04/2008 to 31/03/2008 (1 page)
13 August 2008	Annual return made up to 12/07/08 (2 pages)
13 August 2008	Annual return made up to 12/07/08 (2 pages)
13 August 2008	Member's particulars giltspur capital LIMITED (1 page)
13 August 2008	Member's particulars giltspur capital LIMITED (1 page)
9 February 2008	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
9 February 2008	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
21 August 2007	Company name changed giltspur capital management LLP\certificate issued on 21/08/07 (4 pages)
21 August 2007	Company name changed giltspur capital management LLP\certificate issued on 21/08/07 (4 pages)
12 July 2007	Incorporation (3 pages)
12 July 2007	Incorporation (3 pages)

Altair Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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