Introduction
Watch Company
A
ALTUS IM NOMINEES LIMITED
ALTUS IM NOMINEES LIMITED is an active company incorporated on 29 October 2021 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 IM NOMINEES LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13710949
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
24 Grosvenor Street London, W1K 4QN,
Previous Addresses
35 Grosvenor Street London W1K 4QX England
From: 29 October 2021To: 15 April 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
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 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 Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 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
HAMMOND, Dominic Andrew Robert
ResignedGrosvenor Street, LondonW1K 4QX
Born July 1983
Director
Appointed 15 Nov 2022
Resigned 28 Feb 2024
HAMMOND, Dominic Andrew Robert
Grosvenor Street, LondonW1K 4QX
Born July 1983
Director
15 Nov 2022
Resigned 28 Feb 2024
Resigned
LUMSDEN, Christopher
ResignedGrosvenor Street, LondonW1K 4QX
Born September 1966
Director
Appointed 29 Oct 2021
Resigned 27 Sept 2022
LUMSDEN, Christopher
Grosvenor Street, LondonW1K 4QX
Born September 1966
Director
29 Oct 2021
Resigned 27 Sept 2022
Resigned
THOMPSON, Peter Alexander
ResignedGrosvenor Street, LondonW1K 4QX
Born February 1979
Director
Appointed 29 Oct 2021
Resigned 06 Feb 2024
THOMPSON, Peter Alexander
Grosvenor Street, LondonW1K 4QX
Born February 1979
Director
29 Oct 2021
Resigned 06 Feb 2024
Resigned
TROWER, Andrew Peter
ResignedGrosvenor Street, LondonW1K 4QN
Born May 1963
Director
Appointed 29 Oct 2021
Resigned 19 Dec 2024
TROWER, Andrew Peter
Grosvenor Street, LondonW1K 4QN
Born May 1963
Director
29 Oct 2021
Resigned 19 Dec 2024
Resigned
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale
ResignedGrosvenor Street, LondonW1K 4QN
Born September 1978
Director
Appointed 06 Feb 2024
Resigned 29 May 2025
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale
Grosvenor Street, LondonW1K 4QN
Born September 1978
Director
06 Feb 2024
Resigned 29 May 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
Right to appoint and remove directors
Notified 29 Oct 2021
Altus Investment Management Limited
Grosvenor Street, LondonW1K 4QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 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
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022