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Altura Asset Holdings Limited
16624732
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 04/08/2025
Previously known as
Bertram 2025 Limited · until 16/10/2026
Compliance
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Christopher Campbell
director · Since 04/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 70 other boards
Cossey Cosec Services Limited
corporate secretary · Since 04/08/2025
Reg: 14344691
Also on 236 other boards
W24s Directors Limited
corporate director · Since 16/10/2026
Former
Mr Philip Raymond Emmerson
director · Resigned 31/07/2026
Ssc Directors Limited
corporate director · Resigned 16/10/2026
Persons with Significant Control
Ssc Directors Limited
Significant control
Reg: 14582750 · Companies House · Limited By Shares
Notified 04/08/2025
Mr Jamie Christopher Constable
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom
Notified 22/01/2026
Former PSCs
Philip Raymond Emmerson
Ceased 22/01/2026
Change History
officer appointed → COSSEY COSEC SERVICES LIMITED
2026-07-22officer appointed → CAMPBELL, Christopher
2026-07-22officer appointed → EMMERSON, Philip Raymond
2026-07-22officer appointed → REEK, Ashley Charles Anderson
2026-07-22officer appointed → SSC DIRECTORS LIMITED
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 4th Floor 24 Old Bond Street
2026-07-224TH FLOOR 24 OLD BOND STREET
post town → London
2026-07-22LONDON