ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 2 years ago on 10/09/2021 and has the registered number: 13613481. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 WEALTH MANAGEMENT UK LIMITED (until 19/04/2023)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA SARAH GREEN May 1992 British Director 2023-09-25 CURRENT
MR DAVID ROBERT NICHOLAS BELLAMY DOWELL May 1981 British Director 2022-09-16 CURRENT
MS SOPHIE ALICE ROWNEY Dec 1983 British Director 2021-09-10 UNTIL 2022-09-16 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 Director 2021-09-10 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alti Global, Inc 2023-01-03 Wilmington, New Castle   Delaware 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr Robert James Stanley Burton 2021-09-10 - 2023-01-03 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PLJ MEZZ HOLDCO UK LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PLJ MEZZ BORROWER UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PLJ HOLDCO UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALVARIUM MB LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HADLEY PROPERTY GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LJ PORTUGAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEANDER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTI STRATEGIC ADVISORY (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTI INTERNATIONAL OPERATIONS 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.
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ HISTORIC CARRY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
OEP DEVELOPMENTS 2017 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AlTi Wealth Management Holdings (UK) Limited Company accounts 2023-06-13 31-12-2022 £1 equity

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