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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
M A C A M MANAGEMENT PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MARKWICK16 LLP OAKHAM ENGLAND Active MICRO ENTITY None Supplied
LJ HISTORIC CARRY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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BLACKSTAR MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
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SMITH & STONE LLP WESTMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied