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ALTAIR SECURITIES LIMITED

Active
02292135·incorporated 1988-09-01

ALTAIR SECURITIES LIMITED is an active UK private limited company, incorporated on 1 September 1988 at Companies House (number 02292135; OpenRegistry canonical ID GB-02292135-altair-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-01
Registered Address
20 ALBAN HOUSE, 5 SUMPTER CLOSE, LONDON, NW3 5JR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALTAIR SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr John Christian Ching born 1978 resident in England, British national. Notified 2023-01-31.
    • Owns 25–50% of shares
  • Dr Lawrence Yu Keat Ching born 1969 resident in England, British national. Notified 2023-01-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr John Christian Ching born 1969 resident in England, British national. Notified 2023-01-31. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis Kwong Kuen Ching born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Has significant influence or control
  • Mrs Gladys Pui Fan Ching born 1945 resident in England, British national. Notified 2021-12-31. Ceased 2023-01-31.
    • Owns 25–50% of shares

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