Introduction
Watch Company
A
ALTUS NOMINEES LIMITED
ALTUS NOMINEES LIMITED is an active company incorporated on 22 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALTUS NOMINEES LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11122507
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
24 Grosvenor Street London, W1K 4QN,
Previous Addresses
35 Grosvenor Street London W1K 4QX United Kingdom
From: 22 December 2017To: 15 April 2024
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
TROWER, James Edward
ActiveGrosvenor Street, LondonW1K 4QN
Secretary
Appointed 15 Nov 2022
TROWER, James Edward
Grosvenor Street, LondonW1K 4QN
Secretary
15 Nov 2022
Active
CHRISTIE, Mark
ActiveGrosvenor Street, LondonW1K 4QN
Born October 1970
Director
Appointed 29 May 2025
CHRISTIE, Mark
Grosvenor Street, LondonW1K 4QN
Born October 1970
Director
29 May 2025
Active
SIMMONDS, John Alfred
ActiveGrosvenor Street, LondonW1K 4QN
Born August 1969
Director
Appointed 29 May 2025
SIMMONDS, John Alfred
Grosvenor Street, LondonW1K 4QN
Born August 1969
Director
29 May 2025
Active
TROWER, James Edward
ActiveGrosvenor Street, LondonW1K 4QN
Born June 1995
Director
Appointed 06 Feb 2024
TROWER, James Edward
Grosvenor Street, LondonW1K 4QN
Born June 1995
Director
06 Feb 2024
Active
BRUCE, James Thomas Anthony
ResignedGrosvenor Street, LondonW1K 4QN
Born December 1979
Director
Appointed 06 Feb 2024
Resigned 08 Nov 2024
BRUCE, James Thomas Anthony
Grosvenor Street, LondonW1K 4QN
Born December 1979
Director
06 Feb 2024
Resigned 08 Nov 2024
Resigned
DE VINK, Patrick Louis
ResignedGrosvenor Street, LondonW1K 4QX
Born May 1971
Director
Appointed 22 Dec 2017
Resigned 27 Jan 2020
DE VINK, Patrick Louis
Grosvenor Street, LondonW1K 4QX
Born May 1971
Director
22 Dec 2017
Resigned 27 Jan 2020
Resigned
HAMMOND, Dominic Andrew Robert
ResignedGrosvenor Street, LondonW1K 4QX
Born July 1983
Director
Appointed 15 Nov 2022
Resigned 29 Feb 2024
HAMMOND, Dominic Andrew Robert
Grosvenor Street, LondonW1K 4QX
Born July 1983
Director
15 Nov 2022
Resigned 29 Feb 2024
Resigned
LUMSDEN, Christopher
ResignedGrosvenor Street, LondonW1K 4QX
Born September 1966
Director
Appointed 06 Jan 2021
Resigned 27 Sept 2022
LUMSDEN, Christopher
Grosvenor Street, LondonW1K 4QX
Born September 1966
Director
06 Jan 2021
Resigned 27 Sept 2022
Resigned
THOMPSON, Peter Alexander
ResignedGrosvenor Street, LondonW1K 4QX
Born February 1979
Director
Appointed 06 Jan 2021
Resigned 06 Feb 2024
THOMPSON, Peter Alexander
Grosvenor Street, LondonW1K 4QX
Born February 1979
Director
06 Jan 2021
Resigned 06 Feb 2024
Resigned
TROWER, Andrew Peter
ResignedGrosvenor Street, LondonW1K 4QN
Born May 1963
Director
Appointed 22 Dec 2017
Resigned 19 Dec 2024
TROWER, Andrew Peter
Grosvenor Street, LondonW1K 4QN
Born May 1963
Director
22 Dec 2017
Resigned 19 Dec 2024
Resigned
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale
ResignedGrosvenor Street, LondonW1K 4QN
Born September 1978
Director
Appointed 06 Feb 2024
Resigned 31 Mar 2025
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale
Grosvenor Street, LondonW1K 4QN
Born September 1978
Director
06 Feb 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2017
Altus Investment Management Ltd
Grosvenor Street, LondonW1K 4QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2017
Active
Filing History
46
Description
Type
Date Filed
Document
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2024
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2024
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020