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Company Information for

ALTUS UK LLP

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
OC331667
Limited Liability Partnership
Active

Company Overview

About Altus Uk Llp
ALTUS UK LLP was founded on 2007-09-24 and has its registered office in London. The organisation's status is listed as "Active". Altus Uk Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTUS UK LLP
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1
 
Filing Information
Company Number OC331667
Company ID Number OC331667
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB164825002  
Last Datalog update: 2023-10-08 06:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS UK LLP
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Companies with same name ALTUS UK LLP
The following companies were found which have the same name as ALTUS UK LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTUS UK 1 LTD 10 HEDGERLEY LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NS Dissolved Company formed on the 2012-08-24

Company Officers of ALTUS UK LLP

Current Directors
Officer Role Date Appointed
ALTUS GROUP (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-09-24
ALTUS GROUP (UK2) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DOWNES
 Limited Liability Partnership (LLP) Member 2016-04-06 2016-09-28
MICHAEL ANDREW CLAMP
 Limited Liability Partnership (LLP) Member 2009-04-01 2016-04-06
SARAH DOWNES
 Limited Liability Partnership (LLP) Member 2015-04-06 2016-04-06
SARAH DOWNES
 Limited Liability Partnership (LLP) Member 2015-02-05 2016-04-06
ROBERT JAMES HAYTON
 Limited Liability Partnership (LLP) Member 2009-04-01 2016-04-06
ANTONY MITTON
 Limited Liability Partnership (LLP) Member 2007-10-01 2016-04-06
ALEXANDER PROBYN
 Limited Liability Partnership (LLP) Member 2007-10-01 2016-04-06
STEPHEN RICHMOND
 Limited Liability Partnership (LLP) Member 2007-10-01 2016-04-06
PAUL ROBERTS
 Limited Liability Partnership (LLP) Member 2011-01-01 2016-04-06
RICHARD DAVID ROBERTS
 Limited Liability Partnership (LLP) Member 2007-10-01 2016-04-06
EDWARD SEARLE
 Limited Liability Partnership (LLP) Member 2013-04-08 2016-04-06
DAVID SHUTTLEWORTH
 Limited Liability Partnership (LLP) Member 2011-01-01 2016-04-06
DOMINIC SNELL
 Limited Liability Partnership (LLP) Member 2010-04-01 2016-04-06
CHRISTOPHER SULLIVAN
 Limited Liability Partnership (LLP) Member 2010-04-01 2016-04-06
NICK WATTS
 Limited Liability Partnership (LLP) Member 2013-04-08 2016-04-06
MATTHEW WEBB
 Limited Liability Partnership (LLP) Member 2007-10-01 2016-04-06
EDWARD FRANK WESTLAKE
 Limited Liability Partnership (LLP) Member 2007-10-01 2016-04-06
GRAHAM MICHAEL SENIOR
 Limited Liability Partnership (LLP) Member 2007-10-01 2014-07-14
ANDREW COLE
 Limited Liability Partnership (LLP) Member 2007-10-01 2014-04-30
TIMOTHY ATTRIDGE
 Limited Liability Partnership (LLP) Member 2011-01-01 2013-04-26
DAMIAN FARINO
 Limited Liability Partnership (LLP) Member 2007-10-01 2012-07-26
RICHARD POTTER
 Limited Liability Partnership (LLP) Member 2007-10-01 2012-06-01
ELLIOT HARVEY SIMMONS
 Limited Liability Partnership (LLP) Member 2007-10-01 2011-09-09
MICHAEL MILNER
 Limited Liability Partnership (LLP) Member 2007-10-01 2011-06-30
PAUL ACRES
 Limited Liability Partnership (LLP) Member 2010-04-01 2010-11-04
ANTHONY JOHN PHILIP BIRKETT
 Limited Liability Partnership (LLP) Member 2007-10-01 2009-12-14
ANTONY MARK ANDREW GREEN
 Limited Liability Partnership (LLP) Member 2007-10-01 2009-12-14
SIMON JOHN LEES
 Limited Liability Partnership (LLP) Member 2007-10-01 2009-12-14
ROBERT GEORGE TIZZARD
 Limited Liability Partnership (LLP) Member 2007-10-01 2009-06-30
ANDREW WOODBURN
 Limited Liability Partnership (LLP) Member 2007-10-01 2009-06-30
KEVIN BRIAN EDWARD DOUGALL
 Limited Liability Partnership (LLP) Member 2008-06-02 2008-09-25

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
2023-10-06Confirmation statement with no updates made up to 2023-10-06
2023-09-14Change of sail registered office address for limited liability partnership to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE from 12 New Fetter Lane London EC4A 1JP United Kingdom
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-29LLMR01LLP Creation of charge with deed OC3316670003 on 2022-06-28
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-06LLCS01Confirmation statement with no updates made up to 2021-10-06
2021-09-29LLCS01Confirmation statement with no updates made up to 2021-09-29
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29LLCS01Confirmation statement with no updates made up to 2020-09-29
2020-05-18LLMR04LLP Statement of satisfaction of a charge / full 2
2019-10-02LLCS01Confirmation statement with no updates made up to 2019-09-29
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01LLCS01Confirmation statement with no updates made up to 2018-09-29
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03LLCS01Confirmation statement with no updates made up to 2017-09-29
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11LLAD02Change of sail registered office address for limited liability partnership to 12 New Fetter Lane London EC4A 1JP from 12 New Fetter Lane London EC4A 1JP United Kingdom
2016-09-30LLAD02Change of sail registered office address for limited liability partnership to 12 New Fetter Lane London EC4A 1JP from 12 New Fetter Lane London EC4A 1JP United Kingdom
2016-09-29LLAD02Change of sail registered office address for limited liability partnership to 12 New Fetter Lane London EC4A 1JP from C/O Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom
2016-09-29LLCS01Confirmation statement with no updates made up to 2016-09-29
2016-09-29LLTM01Limited liability partnership termination of member Sarah Downes on 2016-04-06
2016-09-29LLAP01Limited liability partnership appointment of Miss Sarah Downes on 2015-04-06 as member
2016-09-28LLAD03Registers moved to a SAIL address for limited liability partnership to C/O Bird & Bird Llp 15 Fetter Lane London EC4A 1JP
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH DOWNES
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW WEBB
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD WESTLAKE
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICK WATTS
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SULLIVAN
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID SHUTTLEWORTH
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOMINIC SNELL
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD SEARLE
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD ROBERTS
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL ROBERTS
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER PROBYN
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTONY MITTON
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT HAYTON
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN RICHMOND
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CLAMP
2016-09-28LLAP01LLP MEMBER APPOINTED MS SARAH DOWNES
2016-09-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH DOWNES
2016-09-28LLAP01LLP MEMBER APPOINTED MISS SARAH DOWNES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015
2015-10-21LLAR01ANNUAL RETURN MADE UP TO 24/09/15
2015-10-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTUS GROUP (UK2) LIMITED / 16/10/2015
2015-10-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTUS GROUP (UK) LIMITED / 16/10/2015
2015-10-19LLAD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM NEWLANDS HOUSE 40 BERNERS STREET LONDON W1 3NA
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LLAR01ANNUAL RETURN MADE UP TO 24/09/14
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM SENIOR
2014-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW COLE
2014-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JAMES HAYTON / 04/04/2014
2013-09-26LLAR01ANNUAL RETURN MADE UP TO 24/09/13
2013-08-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JAMES HAYTON / 23/07/2013
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26LLAP01LLP MEMBER APPOINTED MR NICK WATTS
2013-04-26LLAP01LLP MEMBER APPOINTED MR EDWARD SEARLE
2013-04-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY ATTRIDGE
2012-10-09LLAR01ANNUAL RETURN MADE UP TO 24/09/12
2012-10-09LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2012-10-09LLAD02SAIL ADDRESS CREATED
2012-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER SULLIVAN / 01/07/2012
2012-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC SNELL / 01/07/2012
2012-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW COLE / 29/08/2012
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW COLE / 29/08/2012
2012-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAMIAN FARINO
2012-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD POTTER
2012-05-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ATTRIDGE / 15/06/2011
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC SNELL / 04/04/2011
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER SULLIVAN / 25/09/2011
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ATTRIDGE / 25/09/2011
2011-09-27LLAR01ANNUAL RETURN MADE UP TO 24/09/11
2011-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELLIOT SIMMONS
2011-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MILNER
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN RICHMOND / 01/03/2011
2011-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL MILNER / 28/01/2011
2011-01-27LLAP01LLP MEMBER APPOINTED MR DAVID SHUTTLEWORTH
2011-01-26LLAP01LLP MEMBER APPOINTED MR PAUL ROBERTS
2011-01-26LLAP01LLP MEMBER APPOINTED MR TIMOTHY ATTRIDGE
2011-01-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-11-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL ACRES
2010-10-05LLAR01ANNUAL RETURN MADE UP TO 24/09/10
2010-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER SULLIVAN / 10/09/2010
2010-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC SNELL / 10/09/2010
2010-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW COLE / 10/09/2010
2010-10-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTUS GROUP (UK2) LIMITED / 10/09/2010
2010-10-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTUS GROUP (UK) LIMITED / 10/09/2010
2010-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ACRES / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER PROBYN / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD FRANK WESTLAKE / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW WEBB / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER SULLIVAN / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC SNELL / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELLIOT SIMMONS / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM SENIOR / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN RICHMOND / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD POTTER / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONY MITTON / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL MILNER / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAMIAN FARINO / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW COLE / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ANDREW CLAMP / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ACRES / 10/09/2010
2010-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JAMES HAYTON / 10/09/2010
2010-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL MILNER / 10/08/2010
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALTUS UK 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 ALTUS UK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2011-01-11 Outstanding BANK OF MONTREAL (IN ITS CAPACITY AS AGENT)
DEBENTURE 2007-10-17 Outstanding BANK OF MONTREAL (AS AGENT FOR THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ALTUS UK LLP

Intangible Assets
Patents
We have not found any records of ALTUS UK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUS UK LLP
Trademarks
We have not found any records of ALTUS UK LLP registering or being granted any trademarks
Income
Government Income

Government spend with ALTUS UK LLP

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2013-05-20 GBP £6,063
London Borough of Hillingdon 2013-01-09 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Royal Mail Group Ltd. property management services of real estate on a fee or contract basis 2012/09/26

Royal Mail Group Ltd (RMG) wishes to establish a single contract for the supply of Real Estate Asset Management services with full UK wide coverage to support delivery of the RMG property strategy including 2082 assets UK wide covering major processing centres, admin units, delivery offices, parcel depots, vehicle workshops parking and ancillary minor property interests. The estate is split approx 50:50 freehold & leasehold. Key requirements will be to provide a full Asset management service to include:
Outgoings
Business Rates/Property Tax
No properties were found where ALTUS UK 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 ALTUS UK LLP
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 ALTUS UK 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 ALTUS UK LLP 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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