Alti Re Limited in LONDON

Alti Re Limited LONDON

Alti Re started in year 2009 as Private Limited Company with registration number 06931299. The Alti Re company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 10 Old Burlington Street. Postal code: W1S 3AG. Since 2023/04/19 Alti Re Limited is no longer carrying the name Alvarium Re.

The firm has 4 directors, namely Yuri B., Nancy C. and David D. and others. Of them, Nicholas N. has been with the company the longest, being appointed on 10 November 2023 and Yuri B. has been with the company for the least time - from 26 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alti Re 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	06931299
Date of Incorporation	Thu, 11th Jun 2009
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Yuri B.

Position: Director

Appointed: 26 February 2024

Nancy C.

Position: Director

Appointed: 22 January 2024

David D.

Position: Director

Appointed: 19 January 2024

Nicholas N.

Position: Director

Appointed: 10 November 2023

Nancy C.

Position: Director

Appointed: 11 January 2024

Resigned: 11 January 2024

Marc C.

Position: Director

Appointed: 15 March 2023

Resigned: 29 September 2023

Dan Z.

Position: Director

Appointed: 20 October 2022

Resigned: 03 May 2024

Simone A.

Position: Director

Appointed: 28 April 2022

Resigned: 15 March 2024

Simon L.

Position: Director

Appointed: 24 March 2020

Resigned: 20 February 2023

Svetlana L.

Position: Director

Appointed: 17 July 2018

Resigned: 15 February 2019

Nicholas B.

Position: Director

Appointed: 04 October 2016

Resigned: 04 January 2023

Gemma H.

Position: Secretary

Appointed: 14 June 2016

Resigned: 22 February 2021

Elliot S.

Position: Director

Appointed: 15 January 2015

Resigned: 01 May 2023

Sophie R.

Position: Director

Appointed: 31 December 2014

Resigned: 16 September 2022

Soroosh S.

Position: Director

Appointed: 31 December 2014

Resigned: 01 September 2018

Juan B.

Position: Director

Appointed: 23 September 2014

Resigned: 31 December 2014

Harry L.

Position: Director

Appointed: 27 March 2012

Resigned: 18 April 2018

Antonio A.

Position: Director

Appointed: 20 June 2011

Resigned: 31 December 2014

Federico P.

Position: Director

Appointed: 20 June 2011

Resigned: 23 September 2014

Alexander D.

Position: Director

Appointed: 01 September 2010

Resigned: 05 January 2023

Andrew W.

Position: Director

Appointed: 01 January 2010

Resigned: 28 November 2022

Jonathan E.

Position: Director

Appointed: 16 November 2009

Resigned: 01 May 2023

Elliot S.

Position: Director

Appointed: 11 June 2009

Resigned: 31 December 2014

Elliot S.

Position: Secretary

Appointed: 11 June 2009

Resigned: 14 June 2016

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2009

Resigned: 11 June 2009

Edward L.

Position: Director

Appointed: 11 June 2009

Resigned: 28 February 2020

John K.

Position: Director

Appointed: 11 June 2009

Resigned: 11 June 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Alti Asset Management Holdings 2 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alti Asset Management Holdings 2 Limited

Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	9111421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alvarium Re	April 19, 2023
Lj Capital	March 11, 2019
Lj Capital Management	September 24, 2012
Lj Capital Partners	June 26, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/15 filed on: 19th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/15 filed on: 19th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/26. filed on: 27th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/22. filed on: 23rd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/19. filed on: 22nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/11 filed on: 17th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/11. filed on: 11th, January 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Old Burlington Street London W1S 3AG England on 2023/12/19 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY filed on: 19th, December 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/11/10. filed on: 13th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2023/09/29 filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/20 filed on: 2nd, May 2023	officers	Free Download (1 page)
CERTNM	Company name changed alvarium re LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2023/03/15. filed on: 17th, March 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, January 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023	incorporation	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/01/05 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/04 filed on: 9th, January 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, January 2023	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/28 filed on: 28th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/20. filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2022/09/16 filed on: 20th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 29th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (33 pages)
CH01	On 2021/06/10 director's details were changed filed on: 21st, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/02/22 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (32 pages)
AP01	New director appointment on 2020/03/24. filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 2nd, March 2020	officers	Free Download (1 page)
CH01	On 2017/09/25 director's details were changed filed on: 16th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/06/28 director's details were changed filed on: 28th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, May 2019	accounts	Free Download (33 pages)
CH01	On 2019/05/02 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/11 filed on: 11th, March 2019	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 11th, March 2019	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/15 filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/01 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/17. filed on: 17th, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 9 Clifford Street London W1S 2FT on 2018/07/11 to 10 Old Burlington Street London W1S 3AG filed on: 11th, July 2018	address	Free Download (1 page)
CH01	On 2018/07/11 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, May 2018	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2018/04/18 filed on: 20th, April 2018	officers	Free Download (1 page)
CH01	On 2017/10/02 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (31 pages)
AP01	New director appointment on 2016/10/04. filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (29 pages)
CH01	On 2015/09/30 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/14 filed on: 14th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 14th, June 2016	annual return	Free Download (8 pages)
SH01	2145.00 GBP is the capital in company's statement on 2016/06/14	capital
CH01	On 2010/01/31 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
CH01	On 2015/10/31 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
CH01	On 2012/09/30 director's details were changed filed on: 14th, June 2016	officers	Free Download (2 pages)
AP03	On 2016/06/14, company appointed a new person to the position of a secretary filed on: 14th, June 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, January 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 8th, July 2015	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2015	resolution
AP01	New director appointment on 2015/01/15. filed on: 20th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 29th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/31. filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 28th, January 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2015	resolution
AP01	New director appointment on 2014/12/31. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 28th, January 2015	officers	Free Download (1 page)
SH02	Sub-division of shares on 2014/12/08 filed on: 22nd, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2015	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (43 pages)
AP01	New director appointment on 2014/09/23. filed on: 25th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/23 filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 24th, June 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 12th, July 2013	annual return	Free Download (11 pages)
SH01	2145.00 GBP is the capital in company's statement on 2012/10/11 filed on: 17th, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2013	resolution	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, June 2013	incorporation	Free Download (11 pages)
SH01	2105.00 GBP is the capital in company's statement on 2012/06/02 filed on: 21st, May 2013	capital	Free Download (4 pages)
CERTNM	Company name changed lj capital management LIMITEDcertificate issued on 24/09/12 filed on: 24th, September 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/09/21	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 10th, August 2012	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, July 2012	accounts	Free Download (7 pages)
AP01	New director appointment on 2012/03/27. filed on: 27th, March 2012	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, November 2011	incorporation	Free Download (11 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, July 2011	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Jackson House 18 Savile Row London W1S 3PW filed on: 14th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 14th, July 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/06/20. filed on: 20th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/20. filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/02/28 from , 18 Savile Row, London, W1S 3PW, United Kingdom filed on: 28th, February 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 17th, June 2010	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/02/23 from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH filed on: 23rd, February 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 18th, August 2009	accounts	Free Download (1 page)
288a	On 2009/07/01 Director and secretary appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/01 Appointment terminated director filed on: 1st, July 2009	officers	Free Download (1 page)
288b	On 2009/07/01 Appointment terminated secretary filed on: 1st, July 2009	officers	Free Download (1 page)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
CERTNM	Company name changed lj capital partners LIMITEDcertificate issued on 26/06/09 filed on: 26th, June 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2009	incorporation	Free Download (12 pages)

Alti Re Limited LONDON

Alti Re Limited Address / Contact

Company Information / Profile

Company staff

Yuri B.

Nancy C.

David D.

Nicholas N.

Nancy C.

Marc C.

Dan Z.

Simone A.

Simon L.

Svetlana L.

Nicholas B.

Gemma H.

Elliot S.

Sophie R.

Soroosh S.

Juan B.

Harry L.

Antonio A.

Federico P.

Alexander D.

Andrew W.

Jonathan E.

Elliot S.

Elliot S.

Aci Secretaries Limited

Edward L.

John K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us