Tiedemann International Holdings (UK) 1 Ltd is a private limited company located at 58 Grosvenor Street, London W1K 3JB. Incorporated on 2021-06-07, this 2-year-old company is run by 2 directors.
Director Kevin M., appointed on 13 July 2021. Director Robert W., appointed on 07 June 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-06-06 and the date for the next filing is 2024-06-20. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 58 Grosvenor Street |
| Town | London |
| Post code | W1K 3JB |
| Country of origin | United Kingdom |
| Registration Number | 13440347 |
| Date of Incorporation | Mon, 7th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 07 June 2021
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Alti Wealth Management Holdings (Uk) 2 Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", 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 PSC register is Alti Global Wealth Management Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", 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. Moving on, there is Robert W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alti Wealth Management Holdings (Uk) 2 Limited
Level 5 Nova North Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 07463794 |
| Notified on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alti Global Wealth Management Holdings Limited
Level 5 Nova North Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 13613527 |
| Notified on | 3 January 2023 |
| Ceased on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 7 June 2021 |
| Ceased on | 21 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 12th March 2024 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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