ALTI WEALTH MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALTI WEALTH MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI WEALTH MANAGEMENT (UK) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466401. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTI WEALTH MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 INVESTMENT ADVISORS (UK) LIMITED (until 19/04/2023)
LJ ATHENE INVESTMENT ADVISORS LIMITED (until 11/03/2019)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MICHAEL HAMILTON Feb 1983 British Director 2013-10-30 CURRENT
MR ANTHONY STUART DAVIES Dec 1966 British Director 2010-12-20 CURRENT
NEIL MACMILLAN BEATON Jun 1961 English Director 2010-12-15 CURRENT
NANCY ANN CURTIN Nov 1957 British Director 2022-06-01 CURRENT
MR ANDREW CHARLES WILLIAMS Aug 1964 British Director 2010-12-10 UNTIL 2017-02-20 RESIGNED
MR ELLIOT SHAVE Secretary 2010-12-15 UNTIL 2012-02-29 RESIGNED
PABLO GABRIEL STALMAN Jun 1959 Argentinian Director 2010-12-20 UNTIL 2012-04-26 RESIGNED
MR FEDERICO HERMIDA POITEVIN Aug 1960 Argentine Director 2010-12-10 UNTIL 2014-09-23 RESIGNED
PABLO GABRIEL STALMAN Jun 1959 Argentinian Director 2012-10-18 UNTIL 2014-12-31 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 Director 2014-12-31 UNTIL 2023-05-01 RESIGNED
MR SOROOSH SHAMBAYATI Dec 1964 British Director 2014-12-31 UNTIL 2018-09-01 RESIGNED
MS SOPHIE ALICE ROWNEY Dec 1983 British Director 2014-12-31 UNTIL 2017-02-20 RESIGNED
MR RICARDO JO??O CALADO RODRIGUES Oct 1972 Portugese Director 2012-03-01 UNTIL 2014-12-31 RESIGNED
SUSAN JANE HILLIER Aug 1967 British Director 2010-12-20 UNTIL 2011-11-10 RESIGNED
MR ANDREW DAVID LANCASTER NICOLSON Oct 1981 British Director 2017-05-05 UNTIL 2019-11-25 RESIGNED
MR ALEXANDER CHARLES BENEDICT DE MEYER Nov 1978 British Director 2013-10-30 UNTIL 2017-02-20 RESIGNED
MR NICHOLAS BARKER Aug 1961 British Director 2017-02-22 UNTIL 2023-01-04 RESIGNED
MR JUAN BALL Jan 1961 American Director 2010-12-20 UNTIL 2012-04-26 RESIGNED
JUAN BALL Jan 1961 American Director 2012-10-18 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alti Wealth Management Holdings (Uk) 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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