ALTI INTERNATIONAL OPERATIONS LIMITED

Key Data

Status

Active

Company No.

11484345

Incorporation date

26/07/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2018)

09/03/2026

Resolutions

View PDF (2 pages)

09/03/2026

Solvency Statement dated 06/03/26

View PDF (1 pages)

09/03/2026

Statement of capital on 2026-03-09

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09/03/2026

Statement by Directors

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05/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

24/09/2025

Director's details changed for Mr Nuno Filipe Tarrana De Sousa on 2025-09-20

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

14/07/2025

Registration of charge 114843450002, created on 2025-07-09

View PDF (5 pages)

27/06/2025

Director's details changed for Mr Nuno Filipe Tarrana De Sousa on 2025-03-14

View PDF (2 pages)

03/03/2025

Accounts for a small company made up to 2023-12-31

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03/03/2025

Appointment of Ms Clair Earl as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 2025-02-28

View PDF (2 pages)

27/02/2025

Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 2025-02-27

View PDF (1 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (37 pages)

12/02/2025

Resolutions

View PDF (2 pages)

20/01/2025

Satisfaction of charge 114843450001 in full

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

14/08/2024

Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

17/05/2024

Termination of appointment of Julian Charles Desmond Culhane as a director on 2024-05-17

View PDF (1 pages)

04/03/2024

Termination of appointment of Lydia Olga Vradi as a director on 2024-02-29

View PDF (1 pages)

05/01/2024

Resolutions

View PDF (3 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (21 pages)

22/12/2023

Registration of charge 114843450001, created on 2023-12-19

View PDF (11 pages)

20/12/2023

Change of details for Alti Asset Management Holdings 2 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 United Kingdom to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19

View PDF (1 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

27/09/2023

Second filing for the appointment of Mr Julian Charles Desmond Culhane as a director

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31/08/2023

Appointment of Mr Julian Charles Desmond Cuhane as a director on 2023-08-29

View PDF (3 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

06/06/2023

Appointment of Mr Yongliu He as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Appointment of Ms Lydia Olga Vradi as a director on 2023-06-05

View PDF (2 pages)

15/05/2023

Change of details for 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)

13/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (84 pages)

13/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

09/01/2023

Termination of appointment of Alexander Charles Benedict De Meyer as a director on 2023-01-05

View PDF (1 pages)

09/01/2023

Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 2023-01-06

View PDF (2 pages)

20/09/2022

Termination of appointment of Sophie Alice Rowney as a director on 2022-09-16

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (2 pages)

23/10/2020

Full accounts made up to 2019-07-31

View PDF (24 pages)

22/10/2020

Current accounting period extended from 2019-12-31 to 2020-12-31

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

17/02/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

28/06/2019

Director's details changed for Mr Elliot Paul Shave on 2019-06-28

View PDF (2 pages)

18/03/2019

Change of details for Lj Gp Partnership Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

11/03/2019

Resolutions

View PDF (3 pages)

11/03/2019

Change of name notice

View PDF (2 pages)

02/08/2018

Director's details changed for Mrr Alexander Charles Benedict De Meyer on 2018-08-02

View PDF (2 pages)

02/08/2018

Director's details changed for Mrr Alexander Charles Benedict De Meyer on 2018-08-02

View PDF (2 pages)

26/07/2018

Incorporation

View PDF (11 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

09/08/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Rowney, Sophie Alice	Director	26/07/2018 - 16/09/2022	24
Dowell, David Robert Nicholas Bellamy	Director	06/01/2023 - 27/02/2025	12
Shave, Elliot Paul	Director	26/07/2018 - 01/05/2023	49
He, Yongliu	Director	05/06/2023 - Present	7
Mr Alexander Charles Benedict De Meyer	Director	25/07/2018 - 04/01/2023	45

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTI INTERNATIONAL OPERATIONS LIMITED

ALTI INTERNATIONAL OPERATIONS LIMITED is an(a) Active company incorporated on 26/07/2018 with the registered office located at Level 5 Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 3 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 INTERNATIONAL OPERATIONS LIMITED?

ALTI INTERNATIONAL OPERATIONS LIMITED is currently Active. It was registered on 26/07/2018 .

Where is ALTI INTERNATIONAL OPERATIONS LIMITED located?

ALTI INTERNATIONAL OPERATIONS LIMITED is registered at Level 5 Nova North, 11 Bressenden Place, London SW1E 5BY.

What does ALTI INTERNATIONAL OPERATIONS LIMITED do?

ALTI INTERNATIONAL OPERATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTI INTERNATIONAL OPERATIONS LIMITED?

The latest filing was on 09/03/2026: Resolutions.