Skip to main content

ALTIUM CAPITAL HOLDINGS LIMITED

Company summary

Company number: 03626897
Status: DISSOLVED
Incorporated / age: 4 September 199817 years
Registered office: 3rd Floor 1 Southampton Street, London, WC2R 0LR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Activities of head offices
Previous company names
APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED
SEEDBOND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELDON, John Richard ACTIVE	Secretary	01 Nov 2004				3rd Floor, 1 Southampton Street, London, WC2R 0LR, England
GEORGIADIS, Stephen Byron Kendall ACTIVE	Director	17 Nov 1998		England	October 1961	3rd Floor, 1 Southampton Street, London, WC2R 0LR, England
MYERS, Neil David ACTIVE	Director	04 Sep 2013		England	December 1971	3rd Floor, 1 Southampton Street, London, WC2R 0LR, England
NEWBY, Marcus Clive ACTIVE	Director	09 Oct 1998		United Kingdom	January 1960	3rd Floor, 1 Southampton Street, London, WC2R 0LR, England
JENKINSON, Antonia Scarlett RESIGNED	Secretary	07 Sep 2001	31 Oct 2004			Sprules Cottage, Farnborough, Wantage, Oxfordshire, OX12 8NX
NEWBY, Marcus Clive RESIGNED	Secretary	09 Oct 1998	16 Oct 1998			Sparrows House, Honey Bottom, Newbury, Berkshire, RG20 8AL
NEWELL, Christopher David RESIGNED	Secretary	09 Oct 1998	16 Oct 1998			82 Manchuria Road, London, SW11 6AE
OLIVER, Royston Walter RESIGNED	Secretary	16 Oct 1998	22 Oct 1999			Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
SHELDON, John Richard RESIGNED	Secretary	22 Oct 1999	07 Sep 2001			Brookwood Farmhouse, Water Lane Headcorn, Ashford, Kent, TN27 9JR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Sep 1998	09 Oct 1998			120 East Road, London, N1 6AA
COHEN, Ronald Mourad, Sir RESIGNED	Director	17 Nov 1998	22 Oct 1999	England	August 1945	3 Stanley Crescent, London, W11 2NB
HOUGH, Michael James RESIGNED	Director	17 Nov 1998	14 Dec 2010	United Kingdom	August 1960	30, St. James's Square, London, SW1Y 4JH
LEVIN, Garry Joseph RESIGNED	Director	30 Dec 2002	31 Dec 2007	United Kingdom	June 1963	30 Linden Gardens, Chiswick, London, W4 2EN
NEWELL, Christopher David RESIGNED	Director	09 Oct 1998	17 Oct 2011	England	May 1960	30, St. James's Square, London, SW1Y 4JH
NOTT, John William Frederic, Sir RESIGNED	Director	03 Dec 2002	08 Nov 2006	England	February 1932	31 Walpole Street, London, SW3 4QS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Sep 1998	09 Oct 1998			120 East Road, London, N1 6AA

MYERS, Neil David ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: England
Date of birth: December 1971
Address: 3rd Floor, 1 Southampton Street, London, WC2R 0LR, England

NEWBY, Marcus Clive ACTIVE
Role: Director
Appointed on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3rd Floor, 1 Southampton Street, London, WC2R 0LR, England

NEWBY, Marcus Clive RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 16 Oct 1998
Address: Sparrows House, Honey Bottom, Newbury, Berkshire, RG20 8AL

NEWELL, Christopher David RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 16 Oct 1998
Address: 82 Manchuria Road, London, SW11 6AE

SHELDON, John Richard RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 07 Sep 2001
Address: Brookwood Farmhouse, Water Lane Headcorn, Ashford, Kent, TN27 9JR

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1998
Resigned on: 09 Oct 1998
Address: 120 East Road, London, N1 6AA

COHEN, Ronald Mourad, Sir RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: August 1945
Address: 3 Stanley Crescent, London, W11 2NB

HOUGH, Michael James RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 30, St. James's Square, London, SW1Y 4JH

LEVIN, Garry Joseph RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 Linden Gardens, Chiswick, London, W4 2EN

NEWELL, Christopher David RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: May 1960
Address: 30, St. James's Square, London, SW1Y 4JH

NOTT, John William Frederic, Sir RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: February 1932
Address: 31 Walpole Street, London, SW3 4QS

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1998
Resigned on: 09 Oct 1998
Address: 120 East Road, London, N1 6AA