ALTIRA BUSINESS PARK II LIMITED
Company details
- Registered name
- ALTIRA BUSINESS PARK II LIMITED
- Company number
- 06225143
- Registered office
- 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 April 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jan 2027
- Confirmation statement — last
- 01 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2022 | Person with significant control ceased | Mr Philip Owen Van Reyk | — |
| 28/04/2022 | Person with significant control ceased | Mr John Stephen Faith | — |
| 28/04/2022 | Person with significant control added | — | Kitewood Property Investments Limited |
| 15/03/2022 | Charge registered | — | A registered charge |
| 31/10/2018 | Director appointed | — | VAN REYK, Philip Owen |
| 09/01/2018 | Secretary resigned | NEWMAN, Anne Caroline | — |
| 04/10/2017 | Secretary appointed | — | NICKLEN, Susan Theresa |
| 15/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Philip Owen Van Reyk |
| 06/04/2016 | Person with significant control added | — | Mr John Stephen Faith |
| 30/04/2015 | Director resigned | CONDON, Barbara Ann | — |
| 31/12/2013 | Director resigned | TATTERTON, David Peter | — |
| 06/11/2013 | Charge registered | — | A registered charge |
| 06/11/2013 | Charge registered | — | A registered charge |
| 06/11/2013 | Charge registered | — | A registered charge |
| 01/05/2012 | Secretary resigned | CONDON, Barbara Ann | — |
| 01/05/2012 | Secretary appointed | — | NEWMAN, Anne Caroline |
| 27/07/2007 | Charge registered | — | Legal charge |
| 27/07/2007 | Charge registered | — | Debenture |
| 24/04/2007 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTIRA BUSINESS PARK II LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALTIRA BUSINESS PARK II LIMITED (06225143)
ALTIRA BUSINESS PARK II LIMITED is a private limited company incorporated on 24 April 2007 and registered in the United Kingdom under company number 06225143. Its registered office is at 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Kitewood Property Investments Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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