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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Trower, James Edward
    Born in June 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
    Trower, James Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Christie, Mark
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, John Alfred
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    ALTUS INVESTMENT MANAGEMENT LIMITED
    icon of address24, Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,891,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    De Vink, Patrick Louis
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Hammond, Dominic Andrew Robert
    Manager born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Bruce, James Thomas Anthony
    Chief Executive Officer born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Trower, Andrew Peter
    Executive Chairman born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Lumsden, Christopher
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Thompson, Peter Alexander
    Company Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Twisleton-wykeham-fiennes, Ivo Martindale
    Chief Investment Officer born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALTUS NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ALTUS NOMINEES LIMITED
    Info
    Registered number 11122507
    icon of address24 Grosvenor Street, London W1K 4QN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ALTUS NOMINEES LIMITED
    S
    Registered number 11122507
    icon of address24, Grosvenor Street, London, England, W1K 4QN
    Limited Company in England And Wales, England
    CIF 1
  • ALTUS NOMINEES LIMITED
    S
    Registered number 11122507
    icon of address35 Grosvenor Street, Grosvenor Street, London, England, W1K 4QX
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,153 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,064 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,087 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    RENGEN (NORFOLK HOUSE) LIMITED - 2020-11-12
    icon of address4 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    485,904 GBP2023-07-31
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.