ALTI FIDUCIARIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALTI FIDUCIARIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI FIDUCIARIES (UK) LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633977. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALTI FIDUCIARIES (UK) 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 FIDUCIARIES (UK) LIMITED (until 19/04/2023)
LJ MANAGEMENT NOMINEES (UK) LIMITED (until 11/11/2022)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RUDGE Jan 1970 English Director 2024-05-08 CURRENT
STUART WALLACE MCLUCKIE Jul 1972 British Director 2024-05-08 CURRENT
MISS HELEN ANN JONES Aug 1966 British Director 2017-03-20 CURRENT
MR CHARLES PETER NIGEL FILMER Feb 1959 British Director 2017-09-12 UNTIL 2024-05-08 RESIGNED
CHRISTOPHER DAVID HOLLOWAY May 1968 United Kingdom Director 2017-03-20 UNTIL 2017-09-11 RESIGNED
MR JOAO RODRIGO NUNES MENDES SOARES DE MATOS May 1979 Portuguese Director 2017-02-22 UNTIL 2017-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alti Po Limited 2017-02-22 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
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ALTI SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WHEB LLP LONDON ENGLAND Active GROUP None Supplied
CAMUS PARTNERS LLP NR MALMESBURY Active TOTAL EXEMPTION FULL None Supplied
WHEB VENTURES 2 (SCOTCO) LIMITED EDINBURGH Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Alti Fiduciaries (UK) Limited - Filleted accounts 2023-07-12 31-12-2022 £1 Cash £1 equity
LJ Management Nominees (UK) Limited - Filleted accounts 2022-05-05 31-12-2021 £1 Cash £1 equity
LJ Management Nominees (UK) Limited - Filleted accounts 2021-05-26 31-12-2020 £1 Cash £1 equity
LJ Management Nominees (UK) Limited - Filleted accounts 2019-10-01 31-12-2018 £1 Cash £1 equity
LJ Management Nominees (UK) Limited - Filleted accounts 2018-09-26 31-12-2017 £1 Cash £1 equity

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
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 CI LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALTI CI ADVISORS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALVARIUM CORE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALVARIUM KALROCK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied