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ALTUM HOLDINGS (UK) LIMITED

Active
11714622·incorporated 2018-12-06

ALTUM HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11714622; OpenRegistry canonical ID GB-11714622-altum-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-06
Registered Address
WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

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

Persons with significant control

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

5 historical PSC records have ceased:

  • Mr Owen Francis Lynch born 1959 resident in Jersey, Irish national. Notified 2018-12-06. Ceased 2019-05-28.
    • Owns 25–50% of shares
  • Mr Owen Francis Lynch born 1959 resident in Jersey, Irish national. Notified 2019-05-28. Ceased 2020-12-22.
    • Has significant influence or control
  • Mr Spencer Daley born 1976 resident in Jersey, British national. Notified 2020-12-22. Ceased 2022-09-13.
    • Has significant influence or control
  • Mrs Zena Couppey born 1981 resident in Jersey, British national. Notified 2021-07-14. Ceased 2022-09-13.
    • Has significant influence or control
  • Altum Holdings Limited (Jersey reg. 117877). Notified 2022-11-07. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTUM HOLDINGS (UK) LIMITED has previously traded as:

  • LGL CORPORATE SERVICES UK LIMITED (until 2022-07-05)

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