Founded in 2017, Alti Fiduciaries (UK), classified under reg no. 10633977 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/04/19 Alti Fiduciaries (UK) Limited is no longer carrying the name Alvarium Fiduciaries (UK).
The firm has 2 directors, namely Charles F., Helen J.. Of them, Helen J. has been with the company the longest, being appointed on 20 March 2017 and Charles F. has been with the company for the least time - from 12 September 2017. As of 26 April 2024, there were 2 ex directors - Christopher H., Joao N. and others listed below. There were no ex secretaries.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10633977 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 20 March 2017
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Alti Po Limited from London, England. This PSC is categorised as "a private limited", 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 Po Limited
Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05897038 |
| Notified on | 22 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alvarium Fiduciaries (UK) | April 19, 2023 |
| Lj Management Nominees (UK) | November 11, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/12/19 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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