# Altus Strategies Limited

## Details

- **Company number:** [10746796](https://find-and-update.company-information.service.gov.uk/company/10746796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## 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 |  |





## Controls

- [Altus Exploration Management Limited](/company/06317236) (06317236)
- [Altus Royalties Holdings Limited](/company/13624073) (13624073)
- [Altus Royalties Limited](/company/12801964) (12801964)



## Directors' other companies

- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Legend Mali (UK) Ii Limited](/company/13032210)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [AKH Gold Holdings Limited](/company/13172202)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Mauritius Limited](/company/13628984)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Australia Limited](/company/13626119)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altau Resources Limited](/company/06569655)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Exploration Management Limited](/company/06317236)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Limited](/company/12801964)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Legend Gold Limited](/company/13029980)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Holdings Limited](/company/13624073)



## Registered address

79,939 companies are registered at this address - likely a registration agent.