ALTI STRATEGIC ADVISORY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALTI STRATEGIC ADVISORY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTI STRATEGIC ADVISORY (UK) LIMITED was incorporated 5 years ago on 03/07/2018 and has the registered number: 11446512. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTI STRATEGIC ADVISORY (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
ALTI MB (UK) LIMITED (until 25/05/2023)
ALVARIUM MB (UK) LIMITED (until 19/04/2023)
ALVARIUM INVESTMENTS 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
MS ALEXANDRA WILLIAMS Dec 1993 British,Australian Director 2023-06-05 CURRENT
MS TESSA DOUGLAS PILKINGTON Apr 1987 British Director 2023-06-13 CURRENT
MR JULIAN CHARLES DESMOND CULHANE Jun 1966 British Director 2019-02-18 CURRENT
MR ALEXANDER CHARLES BENEDICT DEMEYER Nov 1978 British Director 2019-02-18 UNTIL 2021-08-19 RESIGNED
MS SOPHIE ALICE ROWNEY Dec 1983 British Director 2021-02-03 UNTIL 2022-09-16 RESIGNED
TARA HAIG Oct 1984 British Director 2019-02-18 UNTIL 2020-02-28 RESIGNED
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2019-02-18 UNTIL 2023-05-16 RESIGNED
MR ALEXANDER CHARLES BENEDICT DE MEYER Nov 1978 British Director 2018-07-03 UNTIL 2018-11-01 RESIGNED
MR KENNETH JOHANN COSTA Oct 1949 British Director 2018-11-01 UNTIL 2023-08-29 RESIGNED
MR ALI BOUZARIF Jun 1978 Belgian Director 2018-11-01 UNTIL 2021-08-19 RESIGNED
MR NICK BARKER Aug 1961 British Director 2018-11-01 UNTIL 2023-01-04 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 Director 2018-11-01 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alti Asset Management Holdings 2 Limited 2019-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lj Capital (Di) Limited 2018-11-01 - 2019-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrr Alexander Charles Benedict De Meyer 2018-07-03 - 2018-11-01 11/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ALTI WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PLJ MEZZ HOLDCO UK LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PLJ MEZZ BORROWER UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PLJ HOLDCO UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALVARIUM MB LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HADLEY PROPERTY GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LXI REIT ADVISORS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LJ PORTUGAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEANDER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTI INTERNATIONAL OPERATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ HISTORIC CARRY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
OEP DEVELOPMENTS 2017 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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BLACKSTAR MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
NEPTUNE TOPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GKN HYDROGEN LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGAN CAPITAL ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied