ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment 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 INVESTMENT MANAGEMENT LIMITED (until 19/04/2023)
LJ INVESTMENT MANAGEMENT LIMITED (until 11/03/2019)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT NICHOLAS BELLAMY DOWELL May 1981 British Director 2023-01-06 CURRENT
NEVEN BAGRATEE Oct 1981 British Director 2023-06-02 CURRENT
MR ANDREW CHARLES WILLIAMS Aug 1964 British Director 2010-12-15 UNTIL 2022-12-21 RESIGNED
PABLO GABRIEL STALMAN Jun 1959 Argentinian Director 2010-12-20 UNTIL 2014-12-31 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 Director 2010-12-08 UNTIL 2010-12-15 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 2022-09-16 RESIGNED
MR ALEXANDER CHARLES BENEDICT DE MEYER Nov 1978 British Director 2014-12-31 UNTIL 2023-01-05 RESIGNED
MR FEDERICO HERMIDA POITEVIN Aug 1960 Argentine Director 2010-12-15 UNTIL 2014-12-31 RESIGNED
MR JUAN BALL Jan 1961 American Director 2010-12-20 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alti Wealth Management Holdings (Uk) Limited 2023-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alvarium Investments Limited 2016-04-06 - 2023-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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