ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Key Data

Status

In Administration

Company No.

09111421

Incorporation date

02/07/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

12/02/2026

Administrator's progress report

View PDF (55 pages)

30/10/2025

Termination of appointment of Nancy Ann Curtin as a director on 2025-10-17

View PDF (1 pages)

30/10/2025

Termination of appointment of Colleen Ann Graham as a director on 2025-10-17

View PDF (1 pages)

24/09/2025

Result of meeting of creditors

View PDF (86 pages)

24/09/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

04/09/2025

Statement of administrator's proposal

View PDF (84 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (11 pages)

21/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 2025-07-06

View PDF (1 pages)

18/07/2025

Termination of appointment of Nicholas James Nawrat as a director on 2025-07-06

View PDF (1 pages)

18/07/2025

Termination of appointment of Patrick Flaton as a director on 2025-07-06

View PDF (1 pages)

18/07/2025

Termination of appointment of Angela Jennifer Hendry as a director on 2025-07-06

View PDF (1 pages)

18/07/2025

Appointment of Colleen Ann Graham as a director on 2025-07-06

View PDF (2 pages)

18/07/2025

Appointment of Ms Nancy Ann Curtin as a director on 2025-07-06

View PDF (2 pages)

17/07/2025

Appointment of an administrator

View PDF (3 pages)

17/07/2025

Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-17

View PDF (3 pages)

13/06/2025

Full accounts made up to 2023-12-31

View PDF (40 pages)

23/01/2025

Satisfaction of charge 091114210012 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 091114210013 in full

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

02/12/2024

Appointment of Ms Angela Jennifer Hendry as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Appointment of Mr Nicholas James Nawrat as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Mark James O'flaherty as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Alexandra Williams as a director on 2024-11-29

View PDF (1 pages)

17/04/2024

Appointment of Mr Patrick Flaton as a director on 2024-04-16

View PDF (2 pages)

22/02/2024

Part of the property or undertaking has been released from charge 091114210013

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (7 pages)

20/12/2023

Change of details for Alti Asset Management Holdings Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19

View PDF (1 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (70 pages)

07/06/2023

Appointment of Mr Mark James O'flaherty as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Appointment of Ms Alexandra Williams as a director on 2023-06-05

View PDF (2 pages)

15/05/2023

Change of details for New Alvarium Investments Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

12/05/2023

Termination of appointment of Elliot Paul Shave as a director on 2023-05-01

View PDF (1 pages)

19/04/2023

Certificate of change of name

View PDF (3 pages)

01/03/2023

Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 2023-02-01

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (3 pages)

06/02/2023

Solvency Statement dated 03/02/23

View PDF (1 pages)

06/02/2023

Statement by Directors

View PDF (1 pages)

06/02/2023

Statement of capital on 2023-02-06

View PDF (5 pages)

03/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-03

View PDF (12 pages)

03/02/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (5 pages)

30/01/2023

Cessation of Sheikh Jassim Al-Thani as a person with significant control on 2023-01-03

View PDF (1 pages)

30/01/2023

Cessation of Sai Hong Yeung as a person with significant control on 2023-01-03

View PDF (1 pages)

30/01/2023

Notification of New Alvarium Investments Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

20/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (5 pages)

20/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2023

Resolutions

View PDF (9 pages)

17/01/2023

Resolutions

View PDF (11 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

16/01/2023

Satisfaction of charge 091114210011 in full

View PDF (1 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 2023-01-03

View PDF (2 pages)

12/01/2023

Appointment of Mr Elliot Paul Shave as a director on 2023-01-03

View PDF (2 pages)

12/01/2023

Termination of appointment of Ali Bouzarif as a director on 2023-01-03

View PDF (1 pages)

12/01/2023

Termination of appointment of Alexander Charles Benedict De Meyer as a director on 2023-01-03

View PDF (1 pages)

12/01/2023

Termination of appointment of Andrew Charles Williams as a director on 2023-01-03

View PDF (1 pages)

12/01/2023

Termination of appointment of Tony Siu Tung Yeung as a director on 2023-01-03

View PDF (1 pages)

12/01/2023

Termination of appointment of Kenneth Johann Costa as a director on 2023-01-03

View PDF (1 pages)

10/01/2023

Registration of charge 091114210012, created on 2023-01-03

View PDF (34 pages)

10/01/2023

Registration of charge 091114210013, created on 2023-01-03

View PDF (75 pages)

03/01/2023

Resolutions

View PDF (12 pages)

03/01/2023

Solvency Statement dated 03/01/23

View PDF (3 pages)

03/01/2023

Statement by Directors

View PDF (3 pages)

03/01/2023

Statement of capital on 2023-01-03

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (6 pages)

31/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (84 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (6 pages)

17/11/2021

Resolutions

View PDF (6 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (5 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

25/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (7 pages)

08/09/2021

Purchase of own shares.

View PDF (3 pages)

24/08/2021

Cancellation of shares. Statement of capital on 2021-08-16

View PDF (7 pages)

08/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (7 pages)

23/06/2021

Director's details changed for Mrr Alexander Charles Benedict De Meyer on 2021-06-10

View PDF (2 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (10 pages)

17/05/2021

Resolutions

View PDF (6 pages)

24/02/2021

Termination of appointment of Gemma Mary Ella Hardcastle as a secretary on 2021-02-24

View PDF (1 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (61 pages)

22/08/2020

Resolutions

View PDF (34 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (10 pages)

12/08/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (7 pages)

19/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-30

View PDF (13 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (10 pages)

12/11/2019

Resolutions

View PDF (9 pages)

11/10/2019

Director's details changed for Mr Andrew Charles Williams on 2019-10-11

View PDF (2 pages)

09/08/2019

Change of details for Sheikh Jassim Al-Thani as a person with significant control on 2019-08-06

View PDF (2 pages)

23/07/2019

Director's details changed for Mr Ali Bouzarif on 2019-06-15

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (8 pages)

01/07/2019

Director's details changed for Mr Kenneth Johann Costa on 2019-07-01

View PDF (2 pages)

04/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (62 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (10 pages)

10/04/2019

Resolutions

View PDF (15 pages)

13/03/2019

Resolutions

View PDF (54 pages)

11/03/2019

Resolutions

View PDF (17 pages)

11/03/2019

Change of name notice

View PDF (2 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (10 pages)

18/02/2019

Statement by Directors

View PDF (5 pages)

14/02/2019

Statement of capital on 2019-02-14

View PDF (7 pages)

14/02/2019

Solvency Statement dated 20/11/18

View PDF (5 pages)

14/02/2019

Resolutions

View PDF (14 pages)

01/11/2018

Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 2018-10-25

View PDF (1 pages)

23/08/2018

Change of details for Mr Sheikh Jassim Al-Thani as a person with significant control on 2018-07-16

View PDF (2 pages)

17/08/2018

Notification of Sheikh Jassim Al-Thani as a person with significant control on 2018-07-16

View PDF (2 pages)

08/08/2018

Registration of charge 091114210011, created on 2018-08-03

View PDF (55 pages)

25/07/2018

Appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 2018-07-24

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (10 pages)

11/07/2018

Director's details changed for Mr Kenneth Johann Costa on 2018-07-11

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Andrew Charles Williams on 2018-07-11

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Ali Bouzarif on 2018-07-11

View PDF (2 pages)

11/07/2018

Change of details for Mr Sai Hong Yeung as a person with significant control on 2018-07-11

View PDF (2 pages)

11/07/2018

Registered office address changed from C/O Lj Capital Limited 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 2018-07-11

View PDF (1 pages)

21/06/2018

Appointment of Mr Ali Bouzarif as a director on 2018-05-25

View PDF (2 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (59 pages)

13/06/2018

Resolutions

View PDF (40 pages)

12/06/2018

Appointment of Mr Kenneth Johann Costa as a director on 2018-05-25

View PDF (2 pages)

12/06/2018

Termination of appointment of Anthony Stuart Davies as a director on 2018-05-25

View PDF (1 pages)

12/06/2018

Termination of appointment of Neil Macmillan Beaton as a director on 2018-05-25

View PDF (1 pages)

12/06/2018

Termination of appointment of Ricardo Cayetano De La Serna as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Charles Michael Hamilton as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Pablo Stalman as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Elliot Paul Shave as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Edward Philip Lawson Johnston as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Soroosh Shambayati as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Jonathan Richard Elkington as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Charles Peter Nigel Filmer as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Antonia Carmen Sybilla Filmer as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Clara Bullrich as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Jose Felix Remy as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Antonio Champalimaud as a director on 2018-05-25

View PDF (1 pages)

11/06/2018

Termination of appointment of Juan Ball as a director on 2018-05-25

View PDF (1 pages)

30/05/2018

Satisfaction of charge 091114210009 in full

View PDF (1 pages)

30/05/2018

Satisfaction of charge 091114210008 in full

View PDF (1 pages)

30/05/2018

Satisfaction of charge 091114210010 in full

View PDF (1 pages)

20/04/2018

Termination of appointment of Harry Alexander Lawson Johnston as a director on 2018-04-18

View PDF (1 pages)

12/04/2018

Second filing for the notification of Sai Hong Yeung as a person with significant control

View PDF (7 pages)

02/10/2017

Director's details changed for Mr Soroosh Shambayati on 2017-10-02

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (7 pages)

07/07/2017

Notification of Sai Hong Yeung as a person with significant control on 2017-04-05

View PDF (3 pages)

07/07/2017

Withdrawal of a person with significant control statement on 2017-07-07

View PDF (2 pages)

16/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (62 pages)

02/06/2017

Termination of appointment of Alejandro Esteban Weinstein Manieu as a director on 2017-05-25

View PDF (1 pages)

05/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 091114210010

View PDF (5 pages)

12/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (64 pages)

13/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (11 pages)

26/05/2016

Registration of charge 091114210010, created on 2016-05-23

View PDF (59 pages)

26/05/2016

Registration of charge 091114210009, created on 2016-05-23

View PDF (24 pages)

26/05/2016

Registration of charge 091114210008, created on 2016-05-23

View PDF (29 pages)

24/05/2016

Satisfaction of charge 091114210002 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 091114210003 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 091114210004 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 091114210006 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 091114210005 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 091114210007 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 091114210001 in full

View PDF (4 pages)

10/05/2016

Appointment of Miss Gemma Mary Ella Hardcastle as a secretary on 2015-05-28

View PDF (2 pages)

15/02/2016

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

10/11/2015

Certificate of change of name

View PDF (3 pages)

06/11/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (10 pages)

08/10/2015

Appointment of Mr Tony Siu Tung Yeung as a director on 2015-09-24

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (25 pages)

15/06/2015

Registration of charge 091114210006, created on 2015-05-31

View PDF (20 pages)

15/06/2015

Registration of charge 091114210007, created on 2015-06-03

View PDF (24 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (7 pages)

10/06/2015

Change of share class name or designation

View PDF (2 pages)

20/05/2015

Appointment of Mr Alejandro Esteban Weinstein Manieu as a director on 2015-05-14

View PDF (2 pages)

15/05/2015

Resolutions

View PDF (10 pages)

25/03/2015

Registration of charge 091114210004, created on 2015-03-18

View PDF (26 pages)

25/03/2015

Registration of charge 091114210003, created on 2015-03-18

View PDF (29 pages)

25/03/2015

Registration of charge 091114210005, created on 2015-03-18

View PDF (44 pages)

12/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (13 pages)

04/03/2015

Memorandum and Articles of Association

View PDF (21 pages)

04/03/2015

Resolutions

View PDF (4 pages)

23/02/2015

Registration of charge 091114210001, created on 2015-02-10

View PDF (27 pages)

23/02/2015

Registration of charge 091114210002, created on 2015-02-17

View PDF (20 pages)

31/01/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (4 pages)

26/01/2015

Change of share class name or designation

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (27 pages)

08/01/2015

Appointment of Mr Neil Macmillan Beaton as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Appointment of Mrs Antonia Carmen Sybilla Filmer as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Appointment of Mr Charles Peter Nigel Filmer as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Appointment of Mr Jose Felix Remy as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Appointment of Mr Ricardo De La Serna as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Appointment of Ms Clara Bullrich as a director on 2014-12-31

View PDF (2 pages)

23/10/2014

Appointment of Mr Charles Michael Hamilton as a director on 2014-10-23

View PDF (2 pages)

23/10/2014

Appointment of Mr Anthony Stuart Davies as a director on 2014-10-23

View PDF (2 pages)

10/10/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

22/09/2014

Appointment of Mr Pablo Stalman as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr Juan Ball as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr Soroosh Shambayati as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr Antonio Champalimaud as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr Jonathan Richard Elkington as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr Harry Alexander Lawson Johnston as a director on 2014-09-21

View PDF (2 pages)

22/09/2014

Appointment of Mr Edward Philip Lawson Johnston as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr Andrew Charles Williams as a director on 2014-09-22

View PDF (2 pages)

02/07/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elkington, Jonathan Richard	Director	22/09/2014 - 25/05/2018	44
Dowell, David Robert Nicholas Bellamy	Director	03/01/2023 - 06/07/2025	12
Ball, Juan	Director	22/09/2014 - 25/05/2018	23
Flaton, Patrick	Director	16/04/2024 - 06/07/2025	28
Mr Pablo Stalman	Director	22/09/2014 - 25/05/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

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Description

About ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED is an(a) In Administration company incorporated on 02/07/2014 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED is currently In Administration. It was registered on 02/07/2014 .

Where is ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED located?

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED do?

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

The latest filing was on 12/02/2026: Administrator's progress report.