Tiedemann International Holdings (UK) 1 Ltd is a private limited company located at 58 Grosvenor Street, London W1K 3JB. Incorporated on 2021-06-07, this 2-year-old company is run by 3 directors.
Director Mark O., appointed on 12 March 2024. Director Alexandra G., appointed on 12 March 2024. Director Robert W., appointed on 07 June 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-06-06 and the date for the next filing is 2024-06-20. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 58 Grosvenor Street |
Town | London |
Post code | W1K 3JB |
Country of origin | United Kingdom |
Registration Number | 13440347 |
Date of Incorporation | Mon, 7th Jun 2021 |
Industry | Activities of financial services holding companies |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (113 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Last confirmation statement dated | Tue, 6th Jun 2023 |
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Alti Wealth Management Holdings (Uk) 2 Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", 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 PSC register is Alti Global Wealth Management Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alti Wealth Management Holdings (Uk) 2 Limited
Level 5 Nova North Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | United Kingdom Companies House |
Registration number | 07463794 |
Notified on | 12 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alti Global Wealth Management Holdings Limited
Level 5 Nova North Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | United Kingdom Companies House |
Registration number | 13613527 |
Notified on | 3 January 2023 |
Ceased on | 12 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
Notified on | 7 June 2021 |
Ceased on | 21 November 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 12th March 2024 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy