← Back to search results

ALTUS MANAGEMENT LIMITED Active

Company Number

03997308

Incorporation Date

2000-05-19

Registered Office Address

30 Old Bailey, London, EC4M 7AU, United Kingdom

🗺️ View on Google Maps | 🏡 Search Land Registry

Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
SHAIKH, Imraun Secretary 2000-06-13 N/A British
MOHAMMAD LOUIS, Dinnah Director 2000-06-13 N/A Bruneian / United Kingdom
SHAIKH, Imraun Director 2000-06-13 N/A British / United Kingdom
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-19 N/A N/A
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-19 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Dinnah Mohammad Louis Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Dinnah Mohammad Louis (PSC) 75 To 100 Percent Ordinary (GBP) 2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-06-05
Average Number of Employees N/A 2026-06-05
Latest Accounts Filed Accounts with accounts type dormant 2026-06-05
Account Statement Type Dormant N/A
Next Period End Date 2026-11-30 N/A
Next Accounts Due Date 2027-08-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-06-09 Confirmation Statement Confirmation statement with no updates
2026-06-05 Accounts Accounts with accounts type dormant
2025-06-20 Accounts Accounts with accounts type dormant
2025-05-23 Confirmation Statement Confirmation statement with no updates
2024-08-17 Accounts Accounts with accounts type dormant
2024-07-10 Address Change registered office address company with date old address new address
2024-05-23 Confirmation Statement Confirmation statement with no updates
2024-05-23 Officers Change person director company with change date
2023-06-17 Accounts Accounts with accounts type dormant
2023-06-01 Confirmation Statement Confirmation statement with no updates
2022-10-14 Accounts Accounts with accounts type dormant
2022-05-20 Confirmation Statement Confirmation statement with no updates
2022-05-03 Address Change registered office address company with date old address new address
2022-03-10 Address Move registers to registered office company with new address
2021-09-13 Accounts Accounts with accounts type dormant
2021-05-20 Confirmation Statement Confirmation statement with no updates
2020-12-19 Accounts Accounts with accounts type dormant
2020-06-02 Confirmation Statement Confirmation statement with no updates
2020-01-24 Address Change registered office address company with date old address new address
2019-10-15 Accounts Accounts with accounts type dormant
2019-05-20 Confirmation Statement Confirmation statement with no updates
2019-02-06 Accounts Change account reference date company previous extended
2018-05-21 Confirmation Statement Confirmation statement with no updates
2018-04-24 Accounts Accounts with accounts type total exemption full
2017-05-30 Confirmation Statement Confirmation statement with updates