Back to search
Altrata Limited
04701899
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 BOUVERIE STREET, LONDON, EC4Y 8AX
Incorporated 19/03/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
73200
Market research and public opinion pollingOfficers
Ms Nina Caroline Best
director · Since 26/06/2023
SOLICITOR
BRITISH · ENGLAND · Age 43
Also on 23 other boards
Mrs Alexandra Emma Jones
director · Since 18/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
Mr Richard James Kerr
director · Since 18/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
Persons with Significant Control
Eii (Ventures) Limited
75–100% shares
75–100% votes
Appoint directors
4, Bouverie Street, London, EC4Y 8AX
Reg: 05885797 · England And Wales · Private Limited Company
Notified 01/10/2020
Former PSCs
Altrata Holdings Limited
Ceased 02/10/2023
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)
Created 30/11/2023Registered 04/12/2023
Charge
satisfied
PACIFIC WESTERN BANK
Created 11/03/2016Registered 29/03/2016Satisfied 30/11/2023
charge
satisfied
ELECTRIC SUPPLY NOMINEES LIMITED
Created 01/03/2011Registered 05/03/2011Satisfied 30/11/2023
charge
satisfied
SAXONCOURT INTERNATIONAL LIMITED
Created 22/03/2005Registered 30/03/2005Satisfied 30/11/2023
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/01/2005Registered 07/01/2005Satisfied 23/06/2006