Project Altair Holdco Limited
12920804
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2024
group
Next accounts due
31/03/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 22/01/2021
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
director · Since 03/07/2023
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
director · Since 16/02/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 16/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 7 other boards
Former
corporate director · Resigned 07/12/2020
corporate secretary · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 14/11/2022
director · Resigned 20/02/2023
director · Resigned 22/06/2023
director · Resigned 03/07/2023
director · Resigned 16/02/2024
director · Resigned 01/12/2025
Persons with Significant Control
Palatine Private Equity Llp
Chancery Place, 50 Brown Street, Manchester, M2 2JT
Reg: Oc315480 · Companies House · Limited Liability Partnership
Notified 22/01/2021
Palatine Impact Gp Llp
Chancery Place, 50 Brown Street, Manchester, M2 2JT
Reg: Oc414636 · Companies House · Limited Liability Partnership
Notified 22/01/2021
Former PSCs
Gateley Incorporations Limited
Ceased 07/12/2020
Dr Felicity Jane Gabbay
Ceased 22/01/2021
Charges4 outstanding
SHAWBROOK BANK LIMITED AS SECURITY AGENT
PALATINE PRIVATE EQUITY LLP
SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INST
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
111 EDMUND STREET
BIRMINGHAM