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Alta Capital Limited

11604447

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

Calder & Co, 30 Orange Street, London, WC2H 7HF
Incorporated 04/10/2018

Previously known as

Project 350 Limited · until 14/11/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

35110
Production of electricity
42220
Construction of utility projects for electricity and telecommunications
64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Calder & Co (Registrars) Limited

secretary · Since 04/10/2018

Also on 378 other boards

Mr Lawrence James Armstrong Buckley

director · Since 04/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Lee John Cottingham

director · Since 25/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Calder & Co (Registrars) Limited

corporate secretary · Since 04/10/2018

Reg: 04556285

Also on 378 other boards

Lawrence James Armstrong Buckley

director · Since 04/10/2018

British · United Kingdom · Age 49

Lee John Cottingham

director · Since 25/09/2019

British · England · Age 51

Former

Richard John Cox

director · Resigned 20/03/2026

Persons with Significant Control

Lc365 Ltd

25–50% shares
25–50% votes

Roecliff Hall, Swithland Road, Loughborough, LE12 8JL

Notified 25/09/2019

250 Limited

25–50% shares
25–50% votes

Calder & Co, 30 Orange Street, London, WC2H 7HF

Reg: 10808639 · Companies House · Limited By Shares

Notified 20/11/2020

Former PSCs

Lawrence James Armstrong Buckley

Ceased 20/11/2020

Charges22 outstanding

Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 18/02/2026Registered 09/03/2026
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 18/02/2026Registered 09/03/2026
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 18/02/2026Registered 09/03/2026
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT IINO

Created 18/02/2026Registered 09/03/2026
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 18/02/2026Registered 09/03/2026
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 29/10/2025Registered 19/11/2025
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 29/10/2025Registered 19/11/2025
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 29/10/2025Registered 19/11/2025
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 29/10/2025Registered 19/11/2025
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF - INFRASTRUCTURE DEBT II

Created 29/10/2025Registered 19/11/2025
Charge
outstanding

INFINITY S.C.S. SICAV-RAIF INFRASTRUCTURE DEBT II, (THE "LENDER")

Created 29/10/2025Registered 31/10/2025
Charge
satisfied

ICARO POWER S.R.L

Created 25/02/2025Registered 03/03/2025Satisfied 14/04/2025
Charge
satisfied

ICARO POWER S.R.L.

Created 13/01/2025Registered 16/01/2025Satisfied 14/04/2025
Charge
satisfied

ICARO POWER S.R.L.

Created 07/11/2024Registered 12/11/2024Satisfied 14/04/2025
Charge
satisfied

ICARO POWER S.R.L.

Created 18/09/2024Registered 24/09/2024Satisfied 14/04/2025
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 25/11/2022Registered 12/12/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 04/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
satisfied

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022Satisfied 02/09/2024
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 02/11/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP

Created 17/10/2022Registered 26/10/2022
Charge
outstanding

EIFFEL INVESTMENT GROUP SAS

Created 17/10/2022Registered 24/10/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Calder & Co
2026-08-28

CALDER & CO

post townLondon
2026-08-28

LONDON

officer appointedCALDER & CO (REGISTRARS) LIMITED
2026-08-28
officer appointedBUCKLEY, Lawrence James Armstrong
2026-08-28
officer appointedCOTTINGHAM, Lee John
2026-08-28

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

05/07/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Director resigned

termination director company with name termination date

15/04/20261 page · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202560 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202560 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202560 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202560 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202560 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202512 pages · PDF
MR04

mortgage satisfy charge full

14/04/20251 page · PDF
MR04

mortgage satisfy charge full

14/04/20251 page · PDF
MR04

mortgage satisfy charge full

14/04/20251 page · PDF
MR04

mortgage satisfy charge full

14/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202521 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202420 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202422 pages · PDF
MR04

mortgage satisfy charge full

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
PSC05

change to a person with significant control

16/02/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202241 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202241 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202241 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202231 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20219 pages · PDF
Director details changed

change person director company with change date

09/08/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

21/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20216 pages · PDF
MA

memorandum articles

02/02/202124 pages · PDF
RESOLUTIONS

resolution

01/02/20213 pages · PDF
SH02

capital alter shares subdivision

01/02/20217 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Shares allotted

capital allotment shares

04/01/20214 pages · PDF
SH20

legacy

01/12/20201 page · PDF
SH20

legacy

01/12/20201 page · PDF
CAP-SS

legacy

01/12/20201 page · PDF
RESOLUTIONS

resolution

01/12/20201 page · PDF
SH19

capital statement capital company with date currency figure

01/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
PSC02

notification of a person with significant control

20/11/20202 pages · PDF
PSC07

cessation of a person with significant control

20/11/20201 page · PDF
CAP-SS

legacy

19/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20202 pages · PDF
RP04CS01

legacy

05/12/20197 pages · PDF
RESOLUTIONS

resolution

14/11/20193 pages · PDF
CONNOT

change of name notice

14/11/20192 pages · PDF
Shares allotted

capital allotment shares

18/10/20193 pages · PDF
SH08

capital name of class of shares

17/10/20192 pages · PDF
Confirmation statement

confirmation statement

14/10/20196 pages · PDF
RESOLUTIONS

resolution

14/10/201922 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
PSC02

notification of a person with significant control

02/10/20192 pages · PDF
PSC changed

change to a person with significant control

02/10/20192 pages · PDF
CH04

change corporate secretary company with change date

23/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20191 page · PDF
Incorporated

incorporation company

04/10/201846 pages · PDF