OpenRegistry
Companies House/London/Company profile

ALTIMAPA CAPITAL LIMITED

Active
09610941·incorporated 2015-05-27

ALTIMAPA CAPITAL LIMITED is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number 09610941; OpenRegistry canonical ID GB-09610941-altimapa-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
15 HANOVER SQUARE, LONDON, GREATER LONDON, W1S 1HS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

ALTIMAPA CAPITAL LIMITED has 2 persons with significant control on file:

  • Pedro Tavares born 1969 resident in United Kingdom, Portuguese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Altimapa Limited (United Kingdom reg. 10160127). Notified 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Francis Neil Newsome born 1968 resident in Germany, English national. Notified 2016-04-06. Ceased 2017-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

ALTIMAPA CAPITAL LIMITED has previously traded as:

  • ARBOUR CAPITAL LIMITED (until 2016-03-03)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: