Tiedemann International Holdings (UK) 2 Ltd is a private limited company registered 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 classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-06-06 and the due date for the following filing is 2024-06-20. Furthermore, the statutory 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 | 13440509 |
| 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 register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Alti Wealth Management Holdings (Uk) 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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. The second one in the PSC register is Alti Global Wealth Management Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Robert W., who also meets the Companies House conditions to be indexed as a person with significant control. 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
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 | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th March 2024 filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy