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Home > England & Wales Companies > ALTITUDE INVESTMENT HOLDINGS LIMITED
Company Information for

ALTITUDE INVESTMENT HOLDINGS LIMITED

48 Warwick Street, London, W1B 5AW,
Company Registration Number
09473850
Private Limited Company
Active

Company Overview

About Altitude Investment Holdings Ltd
ALTITUDE INVESTMENT HOLDINGS LIMITED was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Altitude Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTITUDE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
48 Warwick Street
London
W1B 5AW
 
Previous Names
ALTITUDE REAL ESTATE LIMITED18/09/2023
SHOO 788A LIMITED28/03/2015
Filing Information
Company Number 09473850
Company ID Number 09473850
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-29
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB213922823  
Last Datalog update: 2024-06-24 09:29:33
Primary Source:Companies House
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Companies with same name ALTITUDE INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as ALTITUDE INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTITUDE INVESTMENT HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2010-10-12

Company Officers of ALTITUDE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ARMAND DE BLABY
 Director 2016-03-07
AL-NOOR KANJI
 Director 2015-08-10
NIGEL WILLIAM ROBSON
 Director 2015-03-05
GARY JOHN TAYLOR
 Director 2015-03-05
STEPHEN TILLMAN
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
FARROKH ELMIEH
 Director 2015-08-10 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARMAND DE BLABY MDL HOLDINGS LIMITED Director 2016-07-26 CURRENT 2015-11-05 Liquidation
RICHARD ARMAND DE BLABY ASDL.1 LIMITED Director 2016-03-10 CURRENT 2006-02-13 Dissolved 2017-02-21
RICHARD ARMAND DE BLABY UNITED HOUSE DEVELOPMENTS LIMITED Director 2014-07-16 CURRENT 2001-01-29 Active
RICHARD ARMAND DE BLABY UNITED HOUSE GROUP HOLDINGS LIMITED Director 2014-07-16 CURRENT 2010-02-09 Active
RICHARD ARMAND DE BLABY KINETIC FOUNDATION Director 2012-10-09 CURRENT 2012-10-09 Active
RICHARD ARMAND DE BLABY MEPC CARDIFF INVESTMENTS (E04) LIMITED Director 2006-02-02 CURRENT 2000-11-22 Dissolved 2014-01-14
RICHARD ARMAND DE BLABY GOLDEN BROWN PROPERTIES LIMITED Director 2004-07-27 CURRENT 2004-07-27 Active - Proposal to Strike off
RICHARD ARMAND DE BLABY BROAD REACH PROPERTIES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
NIGEL WILLIAM ROBSON ALTITUDE (DORKING 1) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
NIGEL WILLIAM ROBSON SGN HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
NIGEL WILLIAM ROBSON ARE (BINFIELD) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NIGEL WILLIAM ROBSON ARE (MOSS END) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
NIGEL WILLIAM ROBSON SGR (BICESTER 3) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NIGEL WILLIAM ROBSON NR 2015 HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
NIGEL WILLIAM ROBSON SGR (BICESTER 4) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NIGEL WILLIAM ROBSON ARE (ARNCOTT) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
NIGEL WILLIAM ROBSON SGR (BICESTER 2) LIMITED Director 2014-01-09 CURRENT 2011-07-04 Active
NIGEL WILLIAM ROBSON ALTITUDE (ASCOT) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NIGEL WILLIAM ROBSON DENNING MEWS LIMITED Director 2007-06-27 CURRENT 2005-12-22 Active
GARY JOHN TAYLOR ALTITUDE (DORKING 1) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
GARY JOHN TAYLOR SGN HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
GARY JOHN TAYLOR GT 2015 HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GARY JOHN TAYLOR ARE (BINFIELD) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
GARY JOHN TAYLOR ARE (MOSS END) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GARY JOHN TAYLOR SGR (BICESTER 3) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
GARY JOHN TAYLOR SGR (BICESTER 2) LIMITED Director 2012-11-16 CURRENT 2011-07-04 Active
GARY JOHN TAYLOR ALTITUDE PROPERTY DEVELOPMENTS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GARY JOHN TAYLOR SGR (FARINGDON) LIMITED Director 2011-07-04 CURRENT 2011-07-04 Liquidation
STEPHEN TILLMAN ALTITUDE (DORKING 1) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
STEPHEN TILLMAN SGN HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
STEPHEN TILLMAN ARE (BINFIELD) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
STEPHEN TILLMAN ARE (MOSS END) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
STEPHEN TILLMAN SGR (BICESTER 3) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
STEPHEN TILLMAN ST 2015 HOLDINGS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
STEPHEN TILLMAN ALTITUDE PROPERTY DEVELOPMENTS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-01-02DIRECTOR APPOINTED MAHDIAR AHMADI NIRI
2024-01-02APPOINTMENT TERMINATED, DIRECTOR HAMED AHMADI NIRI
2023-09-18Change of details for Angus Real Estate Investments Limited as a person with significant control on 2023-09-01
2023-09-18Company name changed altitude real estate LIMITED\certificate issued on 18/09/23
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM C/O Blenheim Partners 221 Hagley Road Hayley Green Halesowen B63 1ED England
2023-09-13DIRECTOR APPOINTED MR HAMED AHMADI NIRI
2023-09-13APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN
2023-09-13APPOINTMENT TERMINATED, DIRECTOR GARY JOHN TAYLOR
2023-09-13CESSATION OF GT 2015 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13CESSATION OF ST 2015 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-11-04PSC02Notification of St 2015 Holdings Limited as a person with significant control on 2019-06-21
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMAND DE BLABY
2020-09-30AA01Current accounting period shortened from 30/09/19 TO 29/09/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AL-NOOR KANJI
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AL-NOOR KANJI
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM ROBSON
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-14AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 225000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM Church House Farmington Cheltenham Gloucestershire GL54 3nd England
2016-03-22AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FARROKH ELMIEH
2015-10-27AP01DIRECTOR APPOINTED MR AL-NOOR KANJI
2015-10-27AP01DIRECTOR APPOINTED MR FARROKH ELMIEH
2015-09-08SH0110/08/15 STATEMENT OF CAPITAL GBP 225000.00
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2015-03-28RES15CHANGE OF NAME 10/03/2015
2015-03-28CERTNMCompany name changed shoo 788A LIMITED\certificate issued on 28/03/15
2015-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALTITUDE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTITUDE INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTITUDE INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTITUDE INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALTITUDE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTITUDE INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of ALTITUDE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTITUDE INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALTITUDE INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTITUDE INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTITUDE INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTITUDE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5AW