ALTITUDE INVESTMENT HOLDINGS LIMITED
Company details
- Registered name
- ALTITUDE INVESTMENT HOLDINGS LIMITED
- Company number
- 09473850
- Registered office
- 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND · 264 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ALTITUDE REAL ESTATE LIMITED (to 18 Sept 2023) · SHOO 788A LIMITED (to 18 Sept 2023)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 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.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 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 |
|---|---|---|---|
| 01/01/2024 | Director resigned | AHMADI NIRI, Hamed | — |
| 01/01/2024 | Director appointed | — | NIRI, Mahdiar Ahmadi |
| 18/09/2023 | Registered name changed | SHOO 788A LIMITED | ALTITUDE REAL ESTATE LIMITED |
| 18/09/2023 | Registered name changed | ALTITUDE REAL ESTATE LIMITED | ALTITUDE INVESTMENT HOLDINGS LIMITED |
| 01/09/2023 | Person with significant control ceased | St 2015 Holdings Limited | — |
| 01/09/2023 | Person with significant control ceased | Gt 2015 Holdings Limited | — |
| 01/09/2023 | Director resigned | TILLMAN, Stephen | — |
| 01/09/2023 | Director resigned | TAYLOR, Gary John | — |
| 01/09/2023 | Director appointed | — | AHMADI NIRI, Hamed |
| 20/10/2020 | Director resigned | DE BLABY, Richard Armand | — |
| 04/02/2020 | Director resigned | KANJI, Al-Noor | — |
| 21/06/2019 | Person with significant control added | — | St 2015 Holdings Limited |
| 21/06/2019 | Person with significant control added | — | Gt 2015 Holdings Limited |
| 21/06/2019 | Director resigned | ROBSON, Nigel William | — |
| 06/04/2016 | Person with significant control added | — | Man Corporation Limited |
| 07/03/2016 | Director resigned | ELMIEH, Farrokh | — |
| 07/03/2016 | Director appointed | — | DE BLABY, Richard Armand |
| 10/08/2015 | Director appointed | — | KANJI, Al-Noor |
| 10/08/2015 | Director appointed | — | ELMIEH, Farrokh |
| 05/03/2015 | Director appointed | — | TILLMAN, Stephen |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. 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 ALTITUDE INVESTMENT HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALTITUDE INVESTMENT HOLDINGS LIMITED (09473850)
ALTITUDE INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 5 March 2015 and registered in the United Kingdom under company number 09473850. Its registered office is at 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 29 September 2025. 8 active officers are on record , and the person with significant control is Gt 2015 Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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