Website & contact details
- Website
Altana Wealth Limited
- Incorporated
- 26 August 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil PanchenLee RobinsonCharlotte Lucinda Robinson
- Owned by
- Lee Robinson
- Accounts type
- Full
- Region
- Greater London
- Address
- 175 Oxford StreetLondonW1D 2JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Panchen, Neil
Director · Appointed 22 May 2023
British
Born October 1969 (57)
Robinson, Lee
Director · Appointed 26 August 2010
British,Australian
Born October 1969 (57)
Robinson, Charlotte Lucinda
Director · Appointed 26 August 2010
British
Born March 1972 (54)
Officer history (4 former)
22 May 2023
Appointed Panchen, Neil as Director
22 May 2023
Resigned Gunner, Ian as Director
29 December 2015
Resigned Lingard, Antony as Director
29 December 2015
Resigned Lingard, Antony as Secretary
12 July 2011
Appointed Lingard, Antony as Director
14 June 2011
Appointed Lingard, Antony as Secretary
14 June 2011
Resigned Robinson, Charlotte Lucinda as Secretary
9 September 2010
Appointed Gunner, Ian as Director
26 August 2010
Appointed Robinson, Lee as Director
26 August 2010
Appointed Robinson, Charlotte Lucinda as Director
26 August 2010
Appointed Robinson, Charlotte Lucinda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lee Robinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Australian
Born October 1969 (57)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Altana Wealth Limited This company
Pssif (GP) LLP Holds 25–50% of voting rights
Thermeco Swip Holdco Limited Owns 25–50% of shares
Thermeco Swip Midco Limited Owns 75–100% of shares
Thermeco Swip Opco Limited Owns 75–100% of shares
Pssif Carried Interest LLP Holds 25–50% of voting rights
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 4 August 2026 | Statement of capital following an allotment of shares |
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