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Alvarium Fund Managers (UK) Limited LONDON

Founded in 2015, Alvarium Fund Managers (UK), classified under reg no. 09921853 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since August 10, 2020 Alvarium Fund Managers (UK) Limited is no longer carrying the name Lj Administration (UK).

The company has 5 directors, namely Jonathan K., Oliver B. and Mark O. and others. Of them, Robert B. has been with the company the longest, being appointed on 18 December 2015 and Jonathan K. has been with the company for the least time - from 24 March 2023. As of 28 April 2024, there were 10 ex directors - Marc C., Nicholas K. and others listed below. There were no ex secretaries.

Alvarium Fund Managers (UK) 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 09921853
Date of Incorporation Fri, 18th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 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

Company staff

Jonathan K.

Position: Director

Appointed: 24 March 2023

Oliver B.

Position: Director

Appointed: 20 January 2020

Mark O.

Position: Director

Appointed: 23 August 2018

Helen J.

Position: Director

Appointed: 17 August 2018

Robert B.

Position: Director

Appointed: 18 December 2015

Marc C.

Position: Director

Appointed: 20 January 2023

Resigned: 29 September 2023

Nicholas K.

Position: Director

Appointed: 16 December 2019

Resigned: 23 January 2023

Helen J.

Position: Director

Appointed: 11 April 2017

Resigned: 16 August 2017

Nicholas B.

Position: Director

Appointed: 08 February 2017

Resigned: 04 January 2023

Richard O.

Position: Director

Appointed: 25 October 2016

Resigned: 20 February 2017

Elizabeth D.

Position: Director

Appointed: 19 August 2016

Resigned: 20 February 2017

Christopher H.

Position: Director

Appointed: 18 December 2015

Resigned: 11 September 2017

Marc F.

Position: Director

Appointed: 18 December 2015

Resigned: 09 February 2017

João N.

Position: Director

Appointed: 18 December 2015

Resigned: 31 May 2016

Gemma H.

Position: Director

Appointed: 18 December 2015

Resigned: 08 February 2017

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Alti Asset Management Holdings 2 Limited from London, England. This PSC is categorised as "a private limited comapny", 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 Alti Po 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.

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 Comapny
Country registered England
Place registered United Kingdom Companies House
Registration number 9111421
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alti Po 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 5897038
Notified on 7 November 2016
Ceased on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lj Administration (UK) August 10, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On February 6, 2024 new director was appointed.
filed on: 7th, February 2024 		Free Download (2 pages)

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