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Altcar Limited
Adresa
Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
VAT ID (DIČ) no VAT ID available
Company No. 08793109 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Gardner, Ceris Mary Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control as trust
    •
    Lambert, Roger Mark Uvedale Status: Active Notified: 01/07/2018 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    Mackintosh, John Clive Status: Active Notified: 04/07/2017 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rivington Trustees Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08111551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wood Street Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cane, Anthony Richard Godwin Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 10/1948 Nature of Control
  • Significant influence or control as trust
    •
    D'Arcy Benson, Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 05/1943 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Breams Secretaries Limited, London, England Status: Active Notified: 27/11/2013 Role: Secretary
    Gardner, Ceris Mary London, England Status: Active Notified: 04/06/2014 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambert, Roger Mark Uvedale London, England Status: Active Notified: 01/07/2018 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackintosh, John Clive London, England Status: Active Notified: 04/07/2017 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mackintosh, John Clive, Viscount London, England Status: Active Notified: 04/07/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Christopher London, England Status: Active Notified: 04/06/2014 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British