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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER INVESTMENTS LIMITED COLCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ALTI PO (PAYMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS CAPITAL INVESTMENT GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
RIGHT TO PLAY UK LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
ALTI PO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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
COURT ORCHARD LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ALVARIUM FUND MANAGERS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTI PRADERA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOCIAL HOUSING INCOME ADVISORS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management 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.
AMALFI INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AUGMART TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LXI REIT FINANCE ADVISORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

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GKN HYDROGEN LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGAN CAPITAL ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied
ALL VISUAL ARTS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied