TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Alti Wealth Management Holdings (UK) 2 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 07463794 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Alvarium Investment Management Limited
  • LJ Investment Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Alti Wealth Management Holdings (Uk) Limited Status: Active Notified: 03/01/2023 Companies House Number: 13613481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alvarium Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: 09111421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Gorgulho, Tomas Silveira Botelho De Sousa London, England Status: Active Notified: 30/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese
    Green, Alexandra Sarah London, England Status: Active Notified: 30/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Tarrana De Sousa, Nuno Filipe London, England Status: Active Notified: 30/10/2024 Occupation: Chief Of Staff Role: Director Country of Residence: England Nationality: British,Portuguese
    Weeber, Robert Andrew Carl London, England Status: Active Notified: 30/10/2024 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Bagratee, Neven Beepran London, England Status: Ceased Notified: 02/06/2023 Ceased: 30/10/2024 Date of Birth: 10/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dowell, David Robert Nicholas Bellamy London, England Status: Ceased Notified: 06/01/2023 Ceased: 30/10/2024 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: England 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

    Companies Controlled by This Company (4)

    gb-flag GB Alti Wealth Management (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07466401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pointwise Partners Limited Status: Active Notified: 02/07/2020 Companies House Number: 12713905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tiedemann International Holdings (UK) 1 LTD Status: Active Notified: 12/03/2024 Companies House Number: 13440347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tiedemann International Holdings (UK) 2 LTD Status: Active Notified: 12/03/2024 Companies House Number: 13440509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •