Alti Asset Management Holdings Limited is a private limited company situated at 10 Old Burlington Street, London W1S 3AG. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors.
Director Alexandra W., appointed on 25 September 2023. Director David D., appointed on 16 September 2022.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House database there was a change of name on 2023-04-19 and their previous name was New Alvarium Investments Limited.
The latest confirmation statement was filed on 2023-09-09 and the date for the following filing is 2024-09-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 13613375 |
| 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 (124 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 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 16 September 2022
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Alti Global, Inc from Wilmington, United States. This PSC is categorised as "a corporation", 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. Another one in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alti Global, Inc
Corporation Trust Centre 1209 Orange Street, Wilmington, County Of New Castle, Delaware, 19801, United States
| Legal authority | General Corporation Law Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware, Secretary Of State, Division Of Corporations |
| Registration number | 7213325 |
| Notified 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 |
| New Alvarium Investments | April 19, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19 filed on: 19th, December 2023 |
address | Free Download (1 page) |
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