Project Altair Holdco Limited
Private Limited Company · Birmingham
Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPalatine Private Equity LlpCorporate
Significant influence or control
Notified 2021-01-22 · No cessation recorded
Source record 122606925Palatine Impact Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-22 · No cessation recorded
Source record 122606926Show 2 ceased records
FG
Dr Felicity Jane GabbayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-07 · Ceased 2021-01-22
Source record 130151808Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-01 · Ceased 2020-12-07
Source record 129791977People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
PM
Paul MckayResigned director
Resigned 2022-12-05 · 1 yr · Director
TC
Tristan CraddockResigned director
Resigned 2021-01-22 · 2 yrs · Investor Director
WH
Warren HillierResigned director
Resigned 2021-01-22 · 1 yr · Director
PM
Paul MccluskeyResigned director
Resigned 2021-01-22 · 4 yrs · Director
FG
Felicity GabbayResigned director
Resigned 2020-12-07 · 2 yrs · Director
MM
Marcin MankowskiResigned director
Resigned 2020-12-07 · 2 yrs · Director
MW
Michael WardResigned director
Resigned 2020-10-01 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active