Alti Global Wealth Management Holdings Limited LONDON


Alti Global Wealth Management Holdings Limited is a private limited company that can be found at 10 Old Burlington Street, London W1S 3AG. Incorporated on 2021-09-10, this 2-year-old company is run by 3 directors.
Director Mark O., appointed on 26 May 2023. Director Robert W., appointed on 26 May 2023. Director David D., appointed on 16 September 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205). According to official database there was a change of name on 2023-04-25 and their previous name was Alvarium Wealth Management Non-Uk Limited.
The last confirmation statement was filed on 2023-09-09 and the date for the next filing is 2024-09-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Alti Global Wealth Management Holdings Limited Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13613527
Date of Incorporation Fri, 10th Sep 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Mark O.

Position: Director

Appointed: 26 May 2023

Robert W.

Position: Director

Appointed: 26 May 2023

David D.

Position: Director

Appointed: 16 September 2022

Elliot S.

Position: Director

Appointed: 10 September 2021

Resigned: 01 May 2023

Sophie R.

Position: Director

Appointed: 10 September 2021

Resigned: 16 September 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Alti Global Holdco, Inc. from Wilmington, New Castle, United States. This PSC is categorised as "a corporation under general corporation law of delaware", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alti Global Holdco, Inc.

1209 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States

Legal authority Delaware
Legal form Corporation Under General Corporation Law Of Delaware
Country registered United States
Place registered State Of Delaware, Secretary Of State, Division Of Corporations
Registration number 7213325
Notified on 3 January 2023
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 10 September 2021
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alvarium Wealth Management Non-uk April 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Debtors1
Other Debtors1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 19th December 2023 director's details were changed
filed on: 22nd, December 2023
Free Download (2 pages)

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