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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NELSON MANDELA CHILDREN'S FUND (UK) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ST PAUL'S CATHEDRAL FOUNDATION LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ALPHA INTERNATIONAL LONDON Active FULL 96090 - Other service activities n.e.c.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ST PAUL'S THEOLOGICAL CENTRE LONDON Active FULL 85590 - Other education n.e.c.
THE CHURCH RENEWAL TRUST LONDON Active GROUP 94910 - Activities of religious organizations
K J COSTA ADVISORY LTD LYNCH WOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE LAMBETH TRUST LONDON Active SMALL 94910 - Activities of religious organizations
WORKING FOR YOUTH BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
BEATONCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ALTI PRADERA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPPENHEIMER PARTNERS UK LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALTI STRATEGIC ADVISORY (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTI ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ALTI RE PUBLIC MARKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
LJ HISTORIC CARRY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

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CONSILIUM AVIATION ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARGAN CAPITAL ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied
ALL VISUAL ARTS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
SMITH & STONE LLP WESTMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied