Alti Strategic Advisory (UK) Limited is a private limited company that can be found at 10 Old Burlington Street, London W1S 3AG. Incorporated on 2018-07-03, this 5-year-old company is run by 3 directors.
Director Tessa P., appointed on 13 June 2023. Director Alexandra W., appointed on 05 June 2023. Director Julian C., appointed on 18 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2023-05-25 and their previous name was Alti Mb (Uk) Limited.
The last confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 11446512 |
| Date of Incorporation | Tue, 3rd Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 18 February 2019
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Alti Asset Management Holdings 2 Limited from London, England. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Lj Capital (Di) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Alexander D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 | England |
| Place registered | Uk Companies House |
| Registration number | 09111421 |
| Notified on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lj Capital (Di) Limited
10 Old Burlington Street, London, W1S 3AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 10113153 |
| Notified on | 1 November 2018 |
| Ceased on | 18 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander D.
| Notified on | 3 July 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Alti Mb (UK) | May 25, 2023 |
| Alvarium Mb (UK) | April 19, 2023 |
| Alvarium Investments | March 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 19th Dec 2023 director's details were changed filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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