ALTAIR CAPITAL LLP

ALTAIR CAPITAL LLP is an active limited liability partnership, incorporated on 12 July 2007. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALTAIR CAPITAL LLP has four previous names, the most recent of which was FLATGATE CAPITAL LLP. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 18/08/2023 onwards:

ALTAIR CAPITAL LLP

From 05/11/2020 to 18/08/2023:

FLATGATE CAPITAL LLP

From 25/09/2020 to 05/11/2020:

ROK CAPITAL LLP

From 21/08/2007 to 25/09/2020:

GILTSPUR CAPITAL LLP

Prior to 21/08/2007:

GILTSPUR CAPITAL MANAGEMENT LLP

Directors

(The company's officers)

MR PETER JOHN CHARD

(~59 year old British national)

GREEN MANOR GOLD STREET, HANSLOPE, MILTON KEYNES, MK19 7LU, ENGLAND

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 23/12/2016

MR DAVID MUIR HAVERON

(~54 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current designated LLP Member
Usually resident in SCOTLAND

Appointed on 16/06/2023

MR JOHN MARK WILTSHIRE

(~54 year old American national)

SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, PE16 6TT

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 08/11/2013

ALTAIR RESEARCH LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current non-designated LLP Member

Appointed on 12/08/2021

MISS MICHAELA MADELEINE ROLFE

(~54 year old British national)

SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, PE16 6TT

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 06/11/2013

Connections

(Shared officers)

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

MR DAVID MUIR HAVERON

AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED

MR DAVID MUIR HAVERON

DRAGON INFOSEC LTD

MR PETER JOHN CHARD

GC LAND LTD

MR PETER JOHN CHARD

GILTSPUR CAPITAL LIMITED

MR PETER JOHN CHARD

GILTSPUR LEX LIMITED

MR PETER JOHN CHARD
MR JOHN MARK WILTSHIRE

GILTSPUR SERVICES LIMITED

MR PETER JOHN CHARD
MR JOHN MARK WILTSHIRE

GILTSPUR TRADING GROUP LIMITED

MR PETER JOHN CHARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)