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ALTILIUM GROUP LIMITED

Active
11594853·incorporated 2018-09-28

ALTILIUM GROUP LIMITED is an active UK private limited company, incorporated on 28 September 2018 at Companies House (number 11594853; OpenRegistry canonical ID GB-11594853-altilium-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-28
Registered Address
C/O FOUNDERS LAW LIMITED, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christopher Peter John Gower born 1961 resident in United Kingdom, British national. Notified 2019-01-16. Ceased 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Windward Prospects Limited (United Kingdom reg. 02454830). Notified 2018-12-28. Ceased 2019-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Hamilton Proudlock born 1963 resident in England, British national. Notified 2018-09-28. Ceased 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTILIUM GROUP LIMITED has previously traded as:

  • DIRECT NICKEL HOLDINGS UK LIMITED (until 2020-08-26)

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