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Alti Pradera Holdings Limited LONDON

Founded in 2016, Alti Pradera Holdings, classified under reg no. 10063916 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 19th April 2023 Alti Pradera Holdings Limited is no longer carrying the name Alvarium Pradera Holdings.

The firm has 2 directors, namely Alexandra W., Nicholas N.. Of them, Nicholas N. has been with the company the longest, being appointed on 11 May 2023 and Alexandra W. has been with the company for the least time - from 25 September 2023. As of 28 April 2024, there were 4 ex directors - Elliot S., Jonathan E. and others listed below. There were no ex secretaries.

Alti Pradera Holdings 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 10063916
Date of Incorporation Tue, 15th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Alexandra W.

Position: Director

Appointed: 25 September 2023

Nicholas N.

Position: Director

Appointed: 11 May 2023

Elliot S.

Position: Director

Appointed: 22 February 2018

Resigned: 11 May 2023

Jonathan E.

Position: Director

Appointed: 31 March 2016

Resigned: 01 May 2023

Elliot S.

Position: Director

Appointed: 15 March 2016

Resigned: 31 March 2016

Andrew W.

Position: Director

Appointed: 15 March 2016

Resigned: 21 December 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Alti Re Limited from London, England. This PSC is categorised 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 Re 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 06931299
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alvarium Pradera Holdings April 19, 2023
Lj Retail Holdings March 11, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Change to a person with significant control 19th December 2023
filed on: 20th, December 2023 		Free Download (2 pages)

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