Alti Asset Management Holdings 2 started in year 2014 as Private Limited Company with registration number 09111421. The Alti Asset Management Holdings 2 company has been functioning successfully for 10 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 Wednesday 19th April 2023 Alti Asset Management Holdings 2 Limited is no longer carrying the name Alvarium Investments.
The company has 3 directors, namely Mark O., Alexandra W. and David D.. Of them, David D. has been with the company the longest, being appointed on 3 January 2023 and Mark O. and Alexandra W. have been with the company for the least time - from 5 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gemma H. who worked with the the company until 24 February 2021.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 09111421 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 03 January 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Alti Asset Management Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited comapny", 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 Sai Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheikh A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alti Asset Management Holdings 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 | 13613375 |
| Notified on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sai Y.
| Notified on | 5 April 2017 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheikh A.
| Notified on | 16 July 2018 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alvarium Investments | April 19, 2023 |
| Lj Gp Partnership | March 11, 2019 |
| Lj Gp | November 10, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, July 2023 |
accounts | Free Download (70 pages) |
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