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Company Information for

ALTIMA PARTNERS LLP

10 Queen Street Place, London, EC4R 1AG,
Company Registration Number
OC306989
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Altima Partners Llp
ALTIMA PARTNERS LLP was founded on 2004-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Altima Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTIMA PARTNERS LLP
 
Legal Registered Office
10 Queen Street Place
London
EC4R 1AG
Other companies in WC2E
 
Filing Information
Company Number OC306989
Company ID Number OC306989
Date formed 2004-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839549868  
Last Datalog update: 2023-02-15 03:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTIMA PARTNERS LLP
The accountancy firm based at this address is EAUDIT LIMITED
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Company Officers of ALTIMA PARTNERS LLP

Current Directors
Officer Role Date Appointed
JAMES DAVID BADCOCK
 Limited Liability Partnership (LLP) Designated Member 2005-01-06
MARK WENTWORTH FOSTER BROWN
 Limited Liability Partnership (LLP) Designated Member 2004-07-01
ALTIMA SERVICES UK LIMITED
 Limited Liability Partnership (LLP) Member 2004-07-01
RADENKO MILAKOVIC
 Limited Liability Partnership (LLP) Member 2004-07-01
JOHN GRAHAM MEAD WEBSTER
 Limited Liability Partnership (LLP) Member 2006-09-11
TRAVIS HAYDEN WILLIS-DAVIS
 Limited Liability Partnership (LLP) Member 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ROBERT NICHOLAS REDFERN
 Limited Liability Partnership (LLP) Member 2004-02-20 2017-03-31
MARTIN NICHOLAS CALEB THOMAS
 Limited Liability Partnership (LLP) Member 2008-09-01 2016-04-05
FIONA MARY BLYTHE
 Limited Liability Partnership (LLP) Member 2009-04-06 2016-03-31
MALCOLM IAN GODDARD
 Limited Liability Partnership (LLP) Designated Member 2005-11-14 2015-09-30
JOSEPH EDWARD CARVIN JNR
 Limited Liability Partnership (LLP) Member 2004-07-01 2015-01-07
WALTER DAVID GRAY
 Limited Liability Partnership (LLP) Member 2006-12-20 2015-01-07
MARK ROBERT DONEGAN
 Limited Liability Partnership (LLP) Designated Member 2004-02-20 2014-02-10
MICHAEL EDWARD HOLME
 Limited Liability Partnership (LLP) Member 2004-07-01 2011-11-30
SIMON MARK CORNEY
 Limited Liability Partnership (LLP) Member 2004-11-23 2011-10-31
ALLEN STEPHEN ROOT
 Limited Liability Partnership (LLP) Member 2011-06-01 2011-08-31
DAVID HUGH THOMAS
 Limited Liability Partnership (LLP) Member 2004-09-30 2010-12-01
JOHN WILLIAM SUMMERS
 Limited Liability Partnership (LLP) Member 2005-09-01 2010-01-31
JONATHAN EDWARD DERRY-EVANS
 Limited Liability Partnership (LLP) Member 2005-02-14 2009-09-04
EDMUND CHRISTOPHER LIMERICK
 Limited Liability Partnership (LLP) Member 2007-03-01 2009-07-07
ATUL SETIA
 Limited Liability Partnership (LLP) Member 2006-09-01 2009-06-30
JULIAN LLOYD SINCLAIR
 Limited Liability Partnership (LLP) Member 2004-07-01 2008-06-24
GEORG PETROV TSVETANSKI
 Limited Liability Partnership (LLP) Member 2004-11-24 2008-04-21
ALEXANDER SCHWARTKOPF
 Limited Liability Partnership (LLP) Member 2004-07-01 2008-03-12
WALTER DAVID GRAY
 Limited Liability Partnership (LLP) Member 2005-07-18 2006-01-16
AMANDA VICTORIA CLEMENTSON
 Limited Liability Partnership (LLP) Member 2004-07-01 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFINERGY LIMITED PURBECK WIND FARM LLP Limited Liability Partnership (LLP) Designated Member 2009-02-18 - 2017-08-31 RESIGNED 2009-02-18 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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-02-22LLCS01Confirmation statement with no updates made up to 2022-02-18
2022-02-08LLP Cessation of Joseph Edward Carvin as a person with significant control on 2021-08-06
2022-02-08LLPSC07LLP Cessation of Joseph Edward Carvin as a person with significant control on 2021-08-06
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01LLPSC01LLP Notification of Marcus Gavin Hannah as a person with significant control on 2021-04-01
2021-04-01LLAP01Limited liability partnership appointment of Mr Marcus Gavin Hannah on 2021-04-01 as member
2021-03-05LLCS01Confirmation statement with no updates made up to 2021-02-18
2021-02-22LLCH01Change of partner details Mr Mark Wentworth Foster Brown on 2021-02-22
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-18
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-18
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17LLCH02LLP change of corporate member Altima Services Uk Limited on 2019-06-03
2019-06-10LLPSC05LLP Notification of change to Altima Services Uk Limited as a person with significant control on 2019-06-01
2019-05-31LLAD01Change of registered office address for limited liability partnership from 11 Slingsby Place St Martin's Courtyard London WC2E 9AB to 10 Queen Street Place London EC4R 1AG
2019-02-18LLCS01Confirmation statement with no updates made up to 2019-02-18
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-22LLCS01Confirmation statement with no updates made up to 2018-02-20
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11LLTM01Limited liability partnership termination of member Dominic Robert Nicholas Redfern on 2017-03-31
2017-03-02LLCS01Confirmation statement with no updates made up to 2017-02-20
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08LLTM01Limited liability partnership termination of member Martin Nicholas Caleb Thomas on 2016-04-05
2016-03-31LLTM01Limited liability partnership termination of member Fiona Mary Blythe on 2016-03-31
2016-02-25LLAR01LLP Annual return made up to 2016-02-20
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30LLCH01Change of partner details Mr Mark Wentworth Foster Brown on 2015-09-30
2015-09-30LLTM01Limited liability partnership termination of member Malcolm Ian Goddard on 2015-09-30
2015-02-27LLAR01LLP Annual return made up to 2015-02-20
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER WALTER GRAY
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSEPH CARVIN JNR
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LLAR01LLP Annual return made up to 2014-02-20
2014-02-10LLTM01Limited liability partnership termination of member Mark Donegan
2014-02-10LLCH01Change of partner details Mr James David Badcock on 2014-02-10
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08LLCH01Change of partner details Mr James David Badcock on 2013-10-08
2013-06-13LLAA01
2013-05-23LLAP01Limited liability partnership appointment of Mr Travis Hayden Willis-Davis as member
2013-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RADENKO MILAKOVIC / 02/03/2013
2013-03-04LLAR01LLP Annual return made up to 2013-02-20
2013-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GRAHAM MEAD WEBSTER / 04/03/2013
2013-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RADENKO MILAKOVIC / 04/03/2013
2013-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC ROBERT NICHOLAS REDFERN / 28/01/2013
2012-10-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GRAHAM MEAD WEBSTER / 01/10/2012
2012-08-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTIMA SERVICES UK LIMITED / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GRAHAM MEAD WEBSTER / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB THOMAS / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC ROBERT NICHOLAS REDFERN / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RADENKO MILAKOVIC / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WALTER DAVID GRAY / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MALCOLM IAN GODDARD / 21/05/2012
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ROBERT DONEGAN / 21/05/2012
2012-05-21LLAD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 23 SAVILE ROW LONDON W1S 2ET
2012-02-29LLAR01ANNUAL RETURN MADE UP TO 20/02/12
2012-02-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS FIONA MARY BLYTHE / 29/02/2012
2012-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS FIONA MARY BLYTHE / 16/01/2012
2011-12-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HOLME
2011-11-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON CORNEY
2011-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALLEN ROOT
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-06LLAP01LLP MEMBER APPOINTED MR ALLEN STEPHEN ROOT
2011-02-24LLAR01ANNUAL RETURN MADE UP TO 20/02/11
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GRAHAM MEAD WEBSTER / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC ROBERT NICHOLAS REDFERN / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RADENKO MILAKOVIC / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARD HOLME / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WALTER DAVID GRAY / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK WENTWORTH FOSTER BROWN / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK ROBERT DONEGAN / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON MARK CORNEY / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FIONA MARY BLYTHE / 20/02/2011
2011-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES DAVID BADCOCK / 20/02/2011
2011-02-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTIMA SERVICES UK LIMITED / 20/02/2011
2010-12-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID THOMAS
2010-08-18AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES DAVID BADCOCK / 28/06/2010
2010-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARD HOLME / 16/03/2010
2010-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FIONA MARY BLYTHE / 29/03/2010
2010-03-16LLAR01ANNUAL RETURN MADE UP TO 20/02/10
2010-02-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN SUMMERS
2009-12-14LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2009-12-11LLAD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM STIRLING SQUARE 7 CARLTON GARDENS LONDON SW1Y 5AD
2009-09-21LLP288bMEMBER RESIGNED JONATHAN EDWARD DERRY-EVANS
2009-09-18AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-16LLP288bMEMBER RESIGNED EDMUND LIMERICK
2009-07-06LLP288bMEMBER RESIGNED ATUL SETIA
2009-06-26LLP288cMEMBER'S PARTICULARS FIONA BLYTHE
2009-05-18LLP363ANNUAL RETURN MADE UP TO 20/02/09
2009-04-15LLP288aLLP MEMBER APPOINTED FIONA MARY BLYTHE
2008-11-07LLP288cMEMBER'S PARTICULARS JOHN SUMMERS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALTIMA PARTNERS LLP 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 ALTIMA PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIMA PARTNERS LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2011-11-30

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 ALTIMA PARTNERS LLP

Intangible Assets
Patents
We have not found any records of ALTIMA PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIMA PARTNERS LLP
Trademarks
We have not found any records of ALTIMA PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIMA PARTNERS LLP. 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 (None Supplied) as ALTIMA PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIMA PARTNERS LLP 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.
Import/Export of Goods
Goods imported/exported by ALTIMA PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIMA PARTNERS LLP 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 ALTIMA PARTNERS LLP any grants or awards.
Ownership
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    Other companies at postcode EC4R 1AG