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 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.
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)
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 |