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Altus Im Nominees Limited

Altus Im Nominees Limited is a dormant company incorporated on 29 October 2021 with the registered office located in London, Greater London. Altus Im Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13710949
Private limited company
Age
4 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (10 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
24 Grosvenor Street
London
W1K 4QN
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX England
Telephone
020 71831200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1995
Director • Executive Chairman • British • Lives in UK • Born in May 1963
Director • Chief Investment Officer • British • Lives in Denmark • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1969
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Investment Management Limited
Andrew Peter Trower, James Thomas Anthony Bruce, and 3 more are mutual people.
Active
Altus Nominees Limited
Andrew Peter Trower, James Thomas Anthony Bruce, and 3 more are mutual people.
Active
Executive Management Solutions (UK) Limited
Andrew Peter Trower is a mutual person.
Active
Brighter Build Limited
Mark Christie is a mutual person.
Active
Altus Concierge Limited
Andrew Peter Trower is a mutual person.
Active
Brighter Build (Holdings) Limited
Mark Christie is a mutual person.
Active
Transformative Kind Limited
James Edward Trower is a mutual person.
Active
Bfo Solutions Limited
John Alfred Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr John Alfred Simmonds Appointed
5 Months Ago on 29 May 2025
Mr Mark Christie Appointed
5 Months Ago on 29 May 2025
Ivo Martindale Twisleton-Wykeham-Fiennes Resigned
5 Months Ago on 29 May 2025
Mr James Edward Trower Details Changed
5 Months Ago on 20 May 2025
Andrew Peter Trower Resigned
10 Months Ago on 19 Dec 2024
James Thomas Anthony Bruce Resigned
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Appointment of Mr John Alfred Simmonds as a director on 29 May 2025
Submitted on 1 Jun 2025
Termination of appointment of Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 29 May 2025
Submitted on 1 Jun 2025
Appointment of Mr Mark Christie as a director on 29 May 2025
Submitted on 1 Jun 2025
Director's details changed for Mr James Edward Trower on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Andrew Peter Trower as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of James Thomas Anthony Bruce as a director on 8 November 2024
Submitted on 9 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Jul 2024
Repayment History
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