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Altum Holdings (UK) Limited
Adresa
17 Hanover Square
London
W1S 1BN
VAT ID (DIČ) no VAT ID available
Company No. 11714622 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • LGL Corporate Services UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Altum Holdings Limited Status: Ceased Notified: 07/11/2022 Ceased: 16/12/2022 Companies House Number: 00117877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Couppey, Zena Status: Ceased Notified: 14/07/2021 Ceased: 13/09/2022 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
    •
    Daley, Spencer Status: Ceased Notified: 22/12/2020 Ceased: 13/09/2022 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    Lynch, Owen Francis Status: Ceased Notified: 06/12/2018 Ceased: 28/05/2019 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lynch, Owen Francis Status: Ceased Notified: 28/05/2019 Ceased: 22/12/2020 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Newton, Michael Robert St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 01/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Jersey Nationality: British
    Parkin, Richard Michael St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 01/1984 Occupation: Head Of Operations Role: Director Country of Residence: Jersey Nationality: British
    Spunt, Angelina Claire St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 05/1977 Occupation: Head Of Legal Role: Director Country of Residence: Jersey Nationality: Austrian
    Smith, Davinia Elaine Castle Street, Jersey, Jersey Status: Ceased Notified: 06/12/2018 Ceased: 21/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Altum Management (UK) Limited Status: Ceased Notified: 02/02/2021 Ceased: 16/12/2022 Companies House Number: 13174569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •