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Nom

Altitude Investment Holdings Limited

Adresse
Unit 205 Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 48 Warwick Street
Halesowen
W1B 5AW
Société Numéro de Registre 09473850 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Altitude Real Estate Limited
  • Shoo 788A Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Man Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09642341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gt 2015 Holdings Limited Status: Ceased Notified: 21/06/2019 Ceased: 01/09/2023 Companies House Number: 09472535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB St 2015 Holdings Limited Status: Ceased Notified: 21/06/2019 Ceased: 01/09/2023 Companies House Number: 09472431 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Niri, Mahdiar Ahmadi London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Taylor, Gary John Hayley Green, Halesowen, England Status: Active Notified: 05/03/2015 Date of Birth: 12/1966 Occupation: Member Of Real Estate Llp Role: Director Country of Residence: England Nationality: British
    Ahmadi Niri, Hamed London, England Status: Ceased Notified: 01/09/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Blaby, Richard Armand Hayley Green, Halesowen, England Status: Ceased Notified: 07/03/2016 Ceased: 20/10/2020 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Tillman, Stephen London, England Status: Ceased Notified: 05/03/2015 Ceased: 01/09/2023 Date of Birth: 09/1965 Occupation: Company Director And Partner Role: Director Country of Residence: England Nationality: British