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Nom

Alti RE Limited
Adresse
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06931299 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Alvarium RE Limited
  • LJ Capital Limited
  • LJ Capital Management Limited
  • LJ Capital Partners Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Burton, Yuri James Jurewich London, England Status: Active Notified: 26/02/2024 Occupation: Risk Director Role: Director Country of Residence: England Nationality: British
    Dowell, David Robert Nicholas Bellamy London, England Status: Active Notified: 19/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Flaton, Patrick London, England Status: Active Notified: 22/10/2024 Occupation: Head Of Global Real Estate Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Nawrat, Nicholas James London, England Status: Active Notified: 10/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Asser, Simone Rachel London, England Status: Ceased Notified: 28/04/2022 Ceased: 15/03/2024 Date of Birth: 07/1969 Occupation: Associate Partner Role: Director Country of Residence: England Nationality: British
    Cane, Marc Simon London, England Status: Ceased Notified: 15/03/2023 Ceased: 29/09/2023 Date of Birth: 03/1974 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British
    Curtin, Nancy Ann London, England Status: Ceased Notified: 22/01/2024 Ceased: 11/01/2024 Occupation: Company Director, Head Of Investments And Cio Role: Director Country of Residence: England Nationality: British
    Elkington, Jonathan Richard London, England Status: Ceased Notified: 16/11/2009 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowney, Sophie Alice London, England Status: Ceased Notified: 31/12/2014 Ceased: 16/09/2022 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Zaum, Dan Lawrence London, England Status: Ceased Notified: 20/10/2022 Ceased: 03/05/2024 Date of Birth: 03/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Interstate Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03722389 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag Osprey Aldgate Advisors LTD Status: Active Notified: 23/06/2016 Companies House Number: 10064197 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Queensgate Investments Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 10048677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Leander Capital Partners Limited Status: Ceased Notified: 07/09/2018 Ceased: 01/09/2022 Companies House Number: 11436439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Queren Capital Limited Status: Ceased Notified: 27/07/2020 Ceased: 11/12/2020 Companies House Number: 12770939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Qugen Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 05194030 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Silverstone Topco Limited Status: Ceased Notified: 31/03/2022 Ceased: 25/10/2022 Companies House Number: 14016053 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Stonepit Lender Limited Status: Ceased Notified: 31/08/2018 Ceased: 14/01/2019 Companies House Number: 11545181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •