ALTI WEALTH MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTI WEALTH MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI WEALTH MANAGEMENT (UK) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466401. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTI WEALTH MANAGEMENT (UK) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466401. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTI WEALTH MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 ADVISORS (UK) LIMITED (until 19/04/2023)
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED (until 19/04/2023)
LJ ATHENE INVESTMENT ADVISORS LIMITED (until 11/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES MICHAEL HAMILTON | Feb 1983 | British | Director | 2013-10-30 | CURRENT |
MR ANTHONY STUART DAVIES | Dec 1966 | British | Director | 2010-12-20 | CURRENT |
NEIL MACMILLAN BEATON | Jun 1961 | English | Director | 2010-12-15 | CURRENT |
NANCY ANN CURTIN | Nov 1957 | British | Director | 2022-06-01 | CURRENT |
MR ANDREW CHARLES WILLIAMS | Aug 1964 | British | Director | 2010-12-10 UNTIL 2017-02-20 | RESIGNED |
MR ELLIOT SHAVE | Secretary | 2010-12-15 UNTIL 2012-02-29 | RESIGNED | ||
PABLO GABRIEL STALMAN | Jun 1959 | Argentinian | Director | 2010-12-20 UNTIL 2012-04-26 | RESIGNED |
MR FEDERICO HERMIDA POITEVIN | Aug 1960 | Argentine | Director | 2010-12-10 UNTIL 2014-09-23 | RESIGNED |
PABLO GABRIEL STALMAN | Jun 1959 | Argentinian | Director | 2012-10-18 UNTIL 2014-12-31 | 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 2017-02-20 | RESIGNED |
MR RICARDO JO??O CALADO RODRIGUES | Oct 1972 | Portugese | Director | 2012-03-01 UNTIL 2014-12-31 | RESIGNED |
SUSAN JANE HILLIER | Aug 1967 | British | Director | 2010-12-20 UNTIL 2011-11-10 | RESIGNED |
MR ANDREW DAVID LANCASTER NICOLSON | Oct 1981 | British | Director | 2017-05-05 UNTIL 2019-11-25 | RESIGNED |
MR ALEXANDER CHARLES BENEDICT DE MEYER | Nov 1978 | British | Director | 2013-10-30 UNTIL 2017-02-20 | RESIGNED |
MR NICHOLAS BARKER | Aug 1961 | British | Director | 2017-02-22 UNTIL 2023-01-04 | RESIGNED |
MR JUAN BALL | Jan 1961 | American | Director | 2010-12-20 UNTIL 2012-04-26 | RESIGNED |
JUAN BALL | Jan 1961 | American | Director | 2012-10-18 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alti Wealth Management Holdings (Uk) 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |