OpenRegistry
Companies House/Banbury/Company profile

ALTIUM INVESTMENT MANAGEMENT LIMITED

Active
11687055·incorporated 2018-11-20

ALTIUM INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11687055; OpenRegistry canonical ID GB-11687055-altium-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 5,569 active companies registered in Banbury (postcode OX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
SCOTLAND FARMHOUSE CLAY BANK, HOOK NORTON, BANBURY, OX15 5PA, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

ALTIUM INVESTMENT MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Stephen Graeme Milne born 1975 resident in United Kingdom, British national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronan Vincent Kearney born 1971 resident in United Kingdom, Irish national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Thomson born 1966 resident in England, British national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Menagerie Investments Limited (England & Wales reg. 11684147). Notified 2018-11-20. Ceased 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTIUM INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • NEW BOND STREET ASSET MANAGEMENT LIMITED (until 2019-01-24)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Banbury: