opendata.bot
Company number
09473850

ALTITUDE INVESTMENT HOLDINGS LIMITED

Officer · NIRI, Mahdiar Ahmadi and 7 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gt 2015 Holdings Limited
owns 25–50% of shares
Notified 21/06/2019
Man Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
St 2015 Holdings Limited
owns 25–50% of shares
Notified 21/06/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner owns 25–50% of shares Control ended 01/09/2023 Controls 2 companies
Corporate owner owns 25–50% of shares Control ended 01/09/2023 Controls 2 companies

Serving officers

director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ALTITUDE INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of ALTITUDE INVESTMENT HOLDINGS LIMITED is 09473850.
Where is ALTITUDE INVESTMENT HOLDINGS LIMITED registered?
The registered office is 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND.
Who runs ALTITUDE INVESTMENT HOLDINGS LIMITED?
NIRI, Mahdiar Ahmadi is listed among the officers of ALTITUDE INVESTMENT HOLDINGS LIMITED.
What is the SIC code of ALTITUDE INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls ALTITUDE INVESTMENT HOLDINGS LIMITED?
Gt 2015 Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ALTITUDE INVESTMENT HOLDINGS LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

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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