ALTRA CONSULTANTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Alan John Wallace	Director	British	United Kingdom	64	8 Dec 2011	Active
Julie Glenny	Director	British	Scotland	58	19 Oct 2017	Active
Tracey Lorraine Anderson	Director	British	Scotland	59	8 Dec 2011	Active

Shareholders

Shareholders (15)


Maven Income And Growth Vct Plc	5.0%	4,666,107	E Ordinary	21 Oct 2019
Tracey Lorraine Anderson	0.0%	12,223	A Ordinary	21 Oct 2019
Maven Income And Growth Vct Plc	0.0%	1,037	D Ordinary	21 Oct 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Maven Co-invest Def Limited Partnership

United Kingdom

Active

Notified 19 Oct 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

Maven Co-invest Def 2 Lp

Unknown

Active

Notified 20 Aug 2019

Nature of Control

Voting Rights 25 To 50 Percent

Tracey Lorraine Anderson

Ceased 20 Aug 2019

Ceased

Alan John Wallace

Ceased 20 Aug 2019

Ceased

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Group Structure

MAVEN CO-INVEST DEF LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent, appoint/remove person

MAVEN CO-INVEST DEF 2 LP

MAVEN CO-INVEST GP FP LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent

MAVEN COINVEST GP A LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

MAVEN NOMINEE LIMITED united kingdom shares 75 to 100 percent

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

ALTRA CONSULTANTS LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jan 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting Scotland	View(20 pages)
30 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Dec 2021	Resolution	Resolutions	View(1 page)
18 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-08-16 with no updates	View(3 pages)