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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 09111421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- DOWELL, David Robert Nicholas Bellamy
- O'FLAHERTY, Mark James
- WILLIAMS, Alexandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Alti Asset Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALVARIUM INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138007SC34959DVH985
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
✓
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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED Company Description
- ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09111421. Its current trading status is "live". It was registered 2014-07-02. It was previously called ALVARIUM INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors It can be contacted at Level 5 Nova North .
Get ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alti Asset Management Holdings 2 Limited - Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09111421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09111421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09111421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-02-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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mortgage-satisfy-charge-full (2023-01-16) - MR04
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capital-statement-capital-company-with-date-currency-figure (2023-01-03) - SH19
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memorandum-articles (2023-01-16) - MA
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resolution (2023-01-17) - RESOLUTIONS
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capital-allotment-shares (2023-01-20) - SH01
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capital-variation-of-rights-attached-to-shares (2023-01-20) - SH10
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cessation-of-a-person-with-significant-control (2023-01-30) - PSC07
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notification-of-a-person-with-significant-control (2023-01-30) - PSC02
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second-filing-capital-allotment-shares (2023-02-03) - RP04SH01
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capital-allotment-shares (2023-02-03) - SH01
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capital-name-of-class-of-shares (2023-01-16) - SH08
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legacy (2023-01-03) - SH20
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resolution (2023-01-03) - RESOLUTIONS
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legacy (2023-02-06) - CAP-SS
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legacy (2023-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-06) - SH19
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change-person-director-company-with-change-date (2023-03-01) - CH01
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certificate-change-of-name-company (2023-04-19) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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legacy (2023-01-03) - CAP-SS
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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accounts-with-accounts-type-group (2023-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-to-a-person-with-significant-control (2023-12-20) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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accounts-with-accounts-type-group (2022-05-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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capital-allotment-shares (2021-05-17) - SH01
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resolution (2021-05-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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capital-return-purchase-own-shares (2021-09-08) - SH03
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confirmation-statement-with-updates (2021-12-17) - CS01
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-11-17) - SH01
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-updates (2021-09-25) - CS01
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capital-cancellation-shares (2021-08-24) - SH06
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-06-19) - RP04SH01
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confirmation-statement-with-updates (2020-08-12) - CS01
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capital-allotment-shares (2020-08-20) - SH01
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accounts-with-accounts-type-group (2020-09-01) - AA
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resolution (2020-08-22) - RESOLUTIONS
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keyboard_arrow_right 2019
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legacy (2019-02-14) - CAP-SS
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resolution (2019-02-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-14) - SH19
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legacy (2019-02-18) - SH20
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capital-allotment-shares (2019-02-26) - SH01
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change-of-name-notice (2019-03-11) - CONNOT
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resolution (2019-03-13) - RESOLUTIONS
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resolution (2019-04-10) - RESOLUTIONS
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capital-allotment-shares (2019-04-11) - SH01
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resolution (2019-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-01) - CH01
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confirmation-statement-with-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-07-23) - CH01
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change-to-a-person-with-significant-control (2019-08-09) - PSC04
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change-person-director-company-with-change-date (2019-10-11) - CH01
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resolution (2019-11-12) - RESOLUTIONS
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capital-allotment-shares (2019-11-12) - SH01
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accounts-with-accounts-type-group (2019-06-04) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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second-filing-notification-of-a-person-with-significant-control (2018-04-12) - RP04PSC01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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resolution (2018-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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notification-of-a-person-with-significant-control (2018-08-17) - PSC01
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change-to-a-person-with-significant-control (2018-08-23) - PSC04
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2017-07-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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mortgage-charge-part-both-with-charge-number (2017-01-05) - MR05
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accounts-with-accounts-type-group (2017-06-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-15) - AA
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-group (2016-09-12) - AA
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auditors-resignation-company (2016-01-06) - AUD
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-10) - SH08
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certificate-change-of-name-company (2015-11-10) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-01-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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resolution (2015-03-04) - RESOLUTIONS
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memorandum-articles (2015-03-04) - MA
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capital-allotment-shares (2015-03-12) - SH01
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capital-name-of-class-of-shares (2015-01-26) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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capital-allotment-shares (2015-10-28) - SH01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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change-account-reference-date-company-previous-shortened (2015-11-06) - AA01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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resolution (2015-05-15) - RESOLUTIONS
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capital-allotment-shares (2015-06-10) - SH01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-02) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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change-account-reference-date-company-current-extended (2014-10-10) - AA01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
