ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111421. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111421. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding 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 INVESTMENTS LIMITED (until 19/04/2023)
ALVARIUM INVESTMENTS LIMITED (until 19/04/2023)
LJ GP PARTNERSHIP LIMITED (until 11/03/2019)
LJ GP LIMITED (until 10/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT NICHOLAS BELLAMY DOWELL | May 1981 | British | Director | 2023-01-03 | CURRENT |
MR MARK JAMES O'FLAHERTY | Jan 1983 | Irish | Director | 2023-06-05 | CURRENT |
MS ALEXANDRA WILLIAMS | Dec 1993 | British,Australian | Director | 2023-06-05 | CURRENT |
AZIZ AHMAD M ALUTHMAN FAKHROO | Jul 1977 | Qatari | Director | 2018-07-24 UNTIL 2018-10-25 | RESIGNED |
MISS GEMMA MARY ELLA HARDCASTLE | Secretary | 2015-05-28 UNTIL 2021-02-24 | RESIGNED | ||
MR TONY SIU TUNG YEUNG | Mar 1978 | Chinese | Director | 2015-09-24 UNTIL 2023-01-03 | RESIGNED |
MRS ANTONIA CARMEN SYBILLA FILMER | Jan 1955 | British | Director | 2014-12-31 UNTIL 2018-05-25 | RESIGNED |
MR ANDREW CHARLES WILLIAMS | Aug 1964 | British | Director | 2014-09-22 UNTIL 2023-01-03 | RESIGNED |
MR ALEJANDRO ESTEBAN WEINSTEIN MANIEU | Feb 1958 | Chilean | Director | 2015-05-14 UNTIL 2017-05-25 | RESIGNED |
MR PABLO STALMAN | Jun 1959 | American | Director | 2014-09-22 UNTIL 2018-05-25 | RESIGNED |
ELLIOT PAUL SHAVE | Aug 1971 | Director | 2014-07-02 UNTIL 2018-05-25 | RESIGNED | |
ELLIOT PAUL SHAVE | Aug 1971 | Director | 2023-01-03 UNTIL 2023-05-01 | RESIGNED | |
MR SOROOSH SHAMBAYATI | Dec 1964 | British | Director | 2014-09-22 UNTIL 2018-05-25 | RESIGNED |
MR JOSE FELIX REMY | Mar 1971 | Peruvian | Director | 2014-12-31 UNTIL 2018-05-25 | RESIGNED |
MR HARRY ALEXANDER LAWSON JOHNSTON | Sep 1979 | British | Director | 2014-09-21 UNTIL 2018-04-18 | RESIGNED |
MR EDWARD PHILIP LAWSON JOHNSTON | Sep 1979 | British | Director | 2014-09-22 UNTIL 2018-05-25 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2014-09-22 UNTIL 2018-05-25 | RESIGNED |
MR ALEXANDER CHARLES BENEDICT DE MEYER | Nov 1978 | British | Director | 2014-07-02 UNTIL 2023-01-03 | RESIGNED |
MR CHARLES PETER NIGEL FILMER | Feb 1959 | British | Director | 2014-12-31 UNTIL 2018-05-25 | RESIGNED |
MR CHARLES MICHAEL HAMILTON | Feb 1983 | British | Director | 2014-10-23 UNTIL 2018-05-25 | RESIGNED |
MR RICARDO DE LA SERNA | Jan 1969 | Spanish | Director | 2014-12-31 UNTIL 2018-05-25 | RESIGNED |
MR ANTHONY STUART DAVIES | Dec 1966 | British | Director | 2014-10-23 UNTIL 2018-05-25 | RESIGNED |
MS CLARA BULLRICH | Mar 1975 | Argentine | Director | 2014-12-31 UNTIL 2018-05-25 | RESIGNED |
MR ALI BOUZARIF | Jun 1978 | Belgian | Director | 2018-05-25 UNTIL 2023-01-03 | RESIGNED |
MR ANTONIO CHAMPALIMAUD | Apr 1969 | Portuguese | Director | 2014-09-22 UNTIL 2018-05-25 | RESIGNED |
MR KENNETH JOHANN COSTA | Oct 1949 | British | Director | 2018-05-25 UNTIL 2023-01-03 | RESIGNED |
MR NEIL MACMILLAN BEATON | Jun 1961 | British | Director | 2014-12-31 UNTIL 2018-05-25 | RESIGNED |
MR JUAN BALL | Jan 1961 | American | Director | 2014-09-22 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alti Asset Management Holdings Limited | 2023-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sheikh Jassim Al-Thani | 2018-07-16 - 2023-01-03 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sai Hong Yeung | 2017-04-05 - 2023-01-03 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |