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ALTUS STRATEGIES LIMITED

Active
10746796·incorporated 2017-04-28

ALTUS STRATEGIES LIMITED is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10746796; OpenRegistry canonical ID GB-10746796-altus-strategies-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 844 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALTUS STRATEGIES LIMITED has 1 person with significant control on file:

  • Elemental Royalties Corp. (Canada reg. C1083309). Notified 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • La Mancha Holding S.A R.L.. Notified 2020-02-19. Ceased 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cargil Management Services Limited (England And Wales reg. 02601236). Notified 2017-04-28. Ceased 2017-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven James Poulton born 1975 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2017-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Roy Grainger born 1973 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2017-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-05-03. Ceased 2020-02-19.

Previous names

ALTUS STRATEGIES LIMITED has previously traded as:

  • ALTUS RESOURCES PLC (until 2017-06-06)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in London: