ALTI RE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTI RE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI RE LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931299. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTI RE LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06931299. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTI RE LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital 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 RE LIMITED (until 19/04/2023)
ALVARIUM RE LIMITED (until 19/04/2023)
LJ CAPITAL LIMITED (until 11/03/2019)
LJ CAPITAL MANAGEMENT LIMITED (until 24/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT NICHOLAS BELLAMY DOWELL | Sep 1981 | British | Director | 2024-01-19 | CURRENT |
NANCY ANN CURTIN | Nov 1957 | British | Director | 2024-01-22 | CURRENT |
MR DAN LAWRENCE ZAUM | Mar 1965 | British | Director | 2022-10-20 | CURRENT |
MRS SIMONE RACHEL ASSER | Jul 1969 | Director | 2022-04-28 | CURRENT | |
MR NICHOLAS JAMES NAWRAT | Aug 1991 | British | Director | 2023-11-10 | CURRENT |
MR SOROOSH SHAMBAYATI | Dec 1964 | British | Director | 2014-12-31 UNTIL 2018-09-01 | RESIGNED |
MR ANDREW CHARLES WILLIAMS | Aug 1964 | British | Director | 2010-01-01 UNTIL 2022-11-28 | RESIGNED |
MISS GEMMA MARY ELLA HARDCASTLE | Secretary | 2016-06-14 UNTIL 2021-02-22 | RESIGNED | ||
ACI SECRETARIES LIMITED | Secretary | 2009-06-11 UNTIL 2009-06-11 | RESIGNED | ||
ELLIOT PAUL SHAVE | Aug 1971 | Secretary | 2009-06-11 UNTIL 2016-06-14 | RESIGNED | |
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-06-11 UNTIL 2009-06-11 | RESIGNED |
ELLIOT PAUL SHAVE | Aug 1971 | Director | 2009-06-11 UNTIL 2014-12-31 | RESIGNED | |
SVETLANA LOMOVTSEVA | Sep 1981 | British | Director | 2018-07-17 UNTIL 2019-02-15 | RESIGNED |
MR FEDERICO HERMIDA POITEVIN | Aug 1960 | Argentine | Director | 2011-06-20 UNTIL 2014-09-23 | RESIGNED |
MS SOPHIE ALICE ROWNEY | Dec 1983 | British | Director | 2014-12-31 UNTIL 2022-09-16 | RESIGNED |
ELLIOT PAUL SHAVE | Aug 1971 | Director | 2015-01-15 UNTIL 2023-05-01 | RESIGNED | |
MR ALEXANDER CHARLES BENEDICT DE MEYER | Nov 1978 | British | Director | 2010-09-01 UNTIL 2023-01-05 | RESIGNED |
MR EDWARD PHILIP LAWSON JOHNSTON | Sep 1979 | British | Director | 2009-06-11 UNTIL 2020-02-28 | RESIGNED |
MR HARRY ALEXANDER LAWSON JOHNSTON | Sep 1979 | British | Director | 2012-03-27 UNTIL 2018-04-18 | RESIGNED |
MR SIMON LEE | Jul 1976 | British, | Director | 2020-03-24 UNTIL 2023-02-20 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2009-11-16 UNTIL 2023-05-01 | RESIGNED |
NANCY ANN CURTIN | Nov 1957 | British | Director | 2024-01-11 UNTIL 2024-01-11 | RESIGNED |
MARC CANE | Mar 1974 | British | Director | 2023-03-15 UNTIL 2023-09-29 | RESIGNED |
MR NICHOLAS BARKER | Aug 1961 | British | Director | 2016-10-04 UNTIL 2023-01-04 | RESIGNED |
MR JUAN BALL | Jan 1961 | American | Director | 2014-09-23 UNTIL 2014-12-31 | RESIGNED |
MR ANTONIO FRANCISCO ALVIM CHAMPALIMAUD | Apr 1969 | Portuguese | Director | 2011-06-20 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alti Asset Management Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |