Alti Wealth Management (UK) Limited in LONDON

Alti Wealth Management (UK) Limited LONDON

Alti Wealth Management (UK) started in year 2010 as Private Limited Company with registration number 07466401. The Alti Wealth Management (UK) company has been functioning successfully for 14 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 Wealth Management (UK) Limited is no longer carrying the name Alvarium Investment Advisors (UK).

The firm has 4 directors, namely Nancy C., Charles H. and Anthony D. and others. Of them, Neil B. has been with the company the longest, being appointed on 15 December 2010 and Nancy C. has been with the company for the least time - from 1 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elliot S. who worked with the the firm until 29 February 2012.

Alti Wealth Management (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	07466401
Date of Incorporation	Fri, 10th Dec 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (127 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

Nancy C.

Position: Director

Appointed: 01 June 2022

Charles H.

Position: Director

Appointed: 30 October 2013

Anthony D.

Position: Director

Appointed: 20 December 2010

Neil B.

Position: Director

Appointed: 15 December 2010

Andrew N.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2019

Nicholas B.

Position: Director

Appointed: 22 February 2017

Resigned: 04 January 2023

Soroosh S.

Position: Director

Appointed: 31 December 2014

Resigned: 01 September 2018

Sophie R.

Position: Director

Appointed: 31 December 2014

Resigned: 20 February 2017

Elliot S.

Position: Director

Appointed: 31 December 2014

Resigned: 01 May 2023

Alexander D.

Position: Director

Appointed: 30 October 2013

Resigned: 20 February 2017

Pablo S.

Position: Director

Appointed: 18 October 2012

Resigned: 31 December 2014

Juan B.

Position: Director

Appointed: 18 October 2012

Resigned: 31 December 2014

Ricardo R.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2014

Juan B.

Position: Director

Appointed: 20 December 2010

Resigned: 26 April 2012

Susan H.

Position: Director

Appointed: 20 December 2010

Resigned: 10 November 2011

Pablo S.

Position: Director

Appointed: 20 December 2010

Resigned: 26 April 2012

Elliot S.

Position: Secretary

Appointed: 15 December 2010

Resigned: 29 February 2012

Andrew W.

Position: Director

Appointed: 10 December 2010

Resigned: 20 February 2017

Federico P.

Position: Director

Appointed: 10 December 2010

Resigned: 23 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Alti Wealth Management Holdings (Uk) 2 Limited from London, England. This PSC is classified as "a private limited company", 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.

Alti Wealth Management Holdings (Uk) 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	7463794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alvarium Investment Advisors (UK)	April 19, 2023
Lj Athene Investment Advisors	March 11, 2019

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/12/19. New Address: Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 10 Old Burlington Street London W1S 3AG England filed on: 19th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/12/19. New Address: Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 10 Old Burlington Street London W1S 3AG England filed on: 19th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (34 pages)
TM01	2023/05/01 - the day director's appointment was terminated filed on: 12th, May 2023	officers	Free Download (1 page)
CERTNM	Company name changed alvarium investment advisors (uk) LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023	change of name	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, January 2023	incorporation	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, January 2023	resolution	Free Download (3 pages)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, January 2023	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (26 pages)
AP01	New director appointment on 2022/06/01. filed on: 6th, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (27 pages)
TM01	2019/11/25 - the day director's appointment was terminated filed on: 26th, November 2019	officers	Free Download (1 page)
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: 1st, May 2019	accounts	Free Download (26 pages)
CERTNM	Company name changed lj athene investment advisors LIMITEDcertificate issued on 11/03/19 filed on: 11th, March 2019	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
TM01	2018/09/01 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/11. New Address: 10 Old Burlington Street London W1S 3AG. Previous address: 9 Clifford Street London W1S 2FT 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: 4th, May 2018	accounts	Free Download (21 pages)
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: 15th, June 2017	accounts	Free Download (25 pages)
AP01	New director appointment on 2017/05/05. filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 24th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 6th, January 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AP01	New director appointment on 2014/12/31. filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/31. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/31. filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
TM01	2014/09/23 - the day director's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 10th, January 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/10/30. filed on: 30th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/30. filed on: 30th, October 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 11th, January 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/10/18. filed on: 18th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/18. filed on: 18th, October 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 27th, July 2012	accounts	Free Download (7 pages)
TM01	2012/04/26 - the day director's appointment was terminated filed on: 26th, April 2012	officers	Free Download (1 page)
TM01	2012/04/26 - the day director's appointment was terminated filed on: 26th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012	officers	Free Download (2 pages)
TM02	2012/02/29 - the day secretary's appointment was terminated filed on: 29th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/29. filed on: 29th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 8th, February 2012	annual return	Free Download (6 pages)
TM01	2012/01/13 - the day director's appointment was terminated filed on: 13th, January 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/01 from 18 Savile Row London W1S 3PW United Kingdom filed on: 1st, March 2011	address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, January 2011	resolution	Free Download (7 pages)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/12/20 filed on: 7th, January 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2010/12/21. filed on: 21st, December 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/12/15 filed on: 15th, December 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2010	incorporation	Free Download (22 pages)

Alti Wealth Management (UK) Limited LONDON

Alti Wealth Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nancy C.

Charles H.

Anthony D.

Neil B.

Andrew N.

Nicholas B.

Soroosh S.

Sophie R.

Elliot S.

Alexander D.

Pablo S.

Juan B.

Ricardo R.

Juan B.

Susan H.

Pablo S.

Elliot S.

Andrew W.

Federico P.

People with significant control

Company previous names

Company filings

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