OpenCompanies

Altum Holdings (UK) Limited

Company number
11714622
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2018
Nature of business
Financial intermediation not elsewhere classified

Registered office

Wogan House
99 Great Portland Street
London
W1W 7NY

Previous names

  • LGL Corporate Services UK Limited (until 5 Jul 2022)

Officers

NameRoleAppointedResigned
NEWTON, Michael Robert Director 7 Nov 2022
SPUNT, Angelina Claire Director 7 Nov 2022
PARKIN, Richard Michael Director 7 Nov 2022
COUPPEY, Zena Director 22 Dec 2020 7 Nov 2022
DALEY, Spencer John Director 21 Jun 2019 7 Nov 2022
LYNCH, Owen Francis Director 6 Dec 2018 22 Dec 2020
SMITH, Davinia Elaine, Mrs. Director 6 Dec 2018 21 Jun 2019

Control

NameNature of controlNotifiedCeased
Altum Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2022 16 Dec 2022
Mrs Zena Couppey Significant Influence Or Control 14 Jul 2021 13 Sep 2022
Mr Spencer Daley Significant Influence Or Control 22 Dec 2020 13 Sep 2022
Mr Owen Francis Lynch Significant Influence Or Control 28 May 2019 22 Dec 2020
Mr Owen Francis Lynch Ownership Of Shares 25 To 50 Percent 6 Dec 2018 28 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,131,482 £2,052 0
31 Dec 2024 - - -
31 Dec 2023 -£519,652 £27,912 0
31 Dec 2022 - - -
31 Dec 2021 £303,469 £12,731 0
31 Dec 2020 -£52,029 £144,797 0
31 Dec 2019 -£123,800 £9,266 1

Connections

Companies at the same address

Data