Altus Strategies Limited
- Company number
- 10746796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2017
- Nature of business
- Other mining and quarrying n.e.c.
Registered office
Previous names
- Altus Resources PLC (until 6 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 28 Apr 2017 | 28 Apr 2017 |
| KEITH, Philippa Anne | Director | 28 Apr 2017 | 28 Apr 2017 |
| LEA YEAT LIMITED | Corporate-Director | 28 Apr 2017 | 28 Apr 2017 |
| KAROLY, Jeffrey Laszlo | Secretary | 28 Apr 2017 | 31 Jan 2018 |
| GRAINGER, Matthew | Secretary | 31 Jan 2018 | 10 Jul 2019 |
| KEYLOCK, Martin John | Secretary | 10 Jul 2019 | 14 Jun 2021 |
| DE HERT, Gérard | Director | 7 Feb 2022 | 15 Aug 2022 |
| WINN, Michael Dempsey | Director | 30 Jan 2018 | 15 Aug 2022 |
| NASR, Karim Michel | Director | 6 Apr 2020 | 10 Nov 2022 |
| MILROY, Robert Blair | Director | 21 May 2017 | 10 Nov 2022 |
| NETHERWAY, David George | Director | 21 May 2017 | 10 Nov 2022 |
| GRAINGER, Matthew Roy | Director | 28 Apr 2017 | 10 Nov 2022 |
| YOUNG, Amilha Pio | Secretary | 14 Jun 2021 | 10 Mar 2023 |
| POULTON, Steven James | Director | 28 Apr 2017 | 1 Jan 2024 |
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 10 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cargil Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 28 Apr 2017 |
| Mr Matthew Roy Grainger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2017 | 15 Jun 2017 |
| Mr Steven James Poulton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2017 | 11 Aug 2017 |
| La Mancha Holding S.A R.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | 16 Aug 2022 |
| Elemental Royalty Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 |
Accounts
Connections
Controls
- Altus Exploration Management Limited (06317236)
- Altus Royalties Holdings Limited (13624073)
- Altus Royalties Limited (12801964)
Directors’ other companies
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Mali (UK) Ii Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at AKH Gold Holdings Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Mauritius Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Holdings Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Australia Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altau Resources Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Exploration Management Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Gold Limited
Registered address
78,982 companies are registered at this address - likely a registration agent.