ALTI PO (PAYMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

ALTI PO (PAYMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI PO (PAYMENTS) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483223. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTI PO (PAYMENTS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 5 NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALVARIUM PO (PAYMENTS) LIMITED (until 19/04/2023)
LJ PRIVATE OFFICE (UK) LIMITED (until 11/03/2019)
UNICORN ADMINISTRATION LIMITED (until 23/02/2016)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART WALLACE MCLUCKIE Jul 1972 British Director 2024-05-08 CURRENT
DAVID RUDGE Jan 1970 English Director 2024-05-08 CURRENT
MISS HELEN ANN JONES Aug 1966 British Director 2017-04-11 CURRENT
MR TOM SINGH Feb 1963 British Director 2009-01-21 UNTIL 2013-12-04 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1997-12-18 UNTIL 1998-02-16 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-18 UNTIL 1998-02-16 RESIGNED
MR NICHOLAS BARKER Aug 1961 British Director 2017-03-14 UNTIL 2023-01-04 RESIGNED
MR ROBERT JAMES STANLEY BURTON Feb 1965 British Director 2015-07-01 UNTIL 2024-05-08 RESIGNED
ELIZABETH DAWN DEARING Mar 1956 British Secretary 1998-02-16 UNTIL 2009-01-21 RESIGNED
MR CHARLES PETER NIGEL FILMER Feb 1959 British Director 1998-02-16 UNTIL 2024-05-08 RESIGNED
MR ANDREW CHARLES WILLIAMS Aug 1964 British Director 2012-04-20 UNTIL 2015-07-01 RESIGNED
MARC CANE Mar 1974 British Director 2023-02-01 UNTIL 2023-09-29 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 British Director 2015-07-01 UNTIL 2017-02-20 RESIGNED
MR RICHARD FRANKLIN O'HAGAN Oct 1979 British Director 2016-10-11 UNTIL 2017-02-20 RESIGNED
MR HARRY ALEXANDER LAWSON JOHNSTON Sep 1979 British Director 2012-04-20 UNTIL 2015-07-01 RESIGNED
CHRISTOPHER DAVID HOLLOWAY May 1968 United Kingdom Director 2009-02-01 UNTIL 2017-09-11 RESIGNED
MR MARC MAITLAND FARROR Dec 1968 British Director 2015-07-01 UNTIL 2017-02-09 RESIGNED
MRS ANTONIA CARMEN SYBILLA FILMER Jan 1955 Director 2001-08-21 UNTIL 2016-04-25 RESIGNED
ELIZABETH DAWN DEARING Mar 1956 British Director 1998-02-16 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alti Po Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEDRA TRUST COMPANY (UK) LIMITED KNUTSFORD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHESHIRE SERVICES U.K. LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALLSEAS UK LIMITED KNUTSFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
SPLENDIDE ENTERTAINMENT LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ALTI PO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
IMPENDULO LIMITED BRIGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
8 MOORGATE GP LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
AVALARA EUROPE LTD BRIGHTON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ALVARIUM FUND MANAGERS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTI SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALTI FIDUCIARIES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PEARL OVERSEAS LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55202 - Youth hostels
SUPREMO OVERSEAS LTD KNUTSFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD SOUTHALL ENGLAND Active MICRO ENTITY 55202 - Youth hostels
CNC INVERSIONES LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AUGMART TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRESCIENCE FILM PARTNERS 2.1 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Unicorn Administration Limited - Abbreviated accounts 2014-10-04 31-03-2014 £8,804 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTI PO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
ALTI WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LJ CAPITAL (HPGL) LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
LMC WORLDWIDE LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PXEL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
VENNRE VENTURES ADVISERS (VVA) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities