ALTI PRIVATE CLIENT LIMITED

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ALTI PRIVATE CLIENT LIMITED

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Key Data

Status

Dissolved

Company No.

08908640

Incorporation date

24/02/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 5 Nova North, 11 Bressenden Place, London SW1E 5BYCopy
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Latest events (Record since 24/02/2014)
dot icon20/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2024
First Gazette notice for voluntary strike-off
dot icon22/05/2024
Application to strike the company off the register
dot icon09/04/2024
Change of details for Alti Re Limited as a person with significant control on 2016-04-06
dot icon26/02/2024
Confirmation statement made on 2024-02-18 with updates
dot icon22/12/2023
Secretary's details changed for Alti Re Limited on 2023-12-19
dot icon20/12/2023
Change of details for Alti Re Limited as a person with significant control on 2023-12-19
dot icon19/12/2023
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
dot icon15/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon21/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon21/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon05/06/2023
Appointment of Ms Alexandra Williams as a director on 2023-06-02
dot icon15/05/2023
Secretary's details changed for Alvarium Re Limited on 2023-04-19
dot icon15/05/2023
Change of details for Alvarium Re Limited as a person with significant control on 2023-04-19
dot icon12/05/2023
Termination of appointment of Elliot Paul Shave as a director on 2023-05-11
dot icon12/05/2023
Appointment of Mr Nicholas James Nawrat as a director on 2023-05-11
dot icon19/04/2023
Certificate of change of name
dot icon27/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon13/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon13/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon20/09/2022
Termination of appointment of Sophie Alice Rowney as a director on 2022-09-16
dot icon30/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon30/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon25/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon16/12/2020
Full accounts made up to 2019-12-31
dot icon25/02/2020
Secretary's details changed for Lj Capital Limited on 2019-03-11
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon28/06/2019
Director's details changed for Mr Elliot Paul Shave on 2019-06-28
dot icon18/03/2019
Change of details for Lj Capital Limited as a person with significant control on 2019-03-11
dot icon11/03/2019
Resolutions
dot icon11/03/2019
Change of name notice
dot icon01/03/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon01/08/2018
Full accounts made up to 2017-12-31
dot icon12/07/2018
Change of details for Lj Capital Limited as a person with significant control on 2018-07-11
dot icon11/07/2018
Change of details for Lj Capital Limited as a person with significant control on 2018-07-11
dot icon11/07/2018
Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 2018-07-11
dot icon28/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon01/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon08/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon22/07/2015
Accounts for a dormant company made up to 2015-02-28
dot icon20/07/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
dot icon26/06/2015
Appointment of Miss Sophie Alice Rowney as a director on 2015-06-26
dot icon25/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon24/02/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
18/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alvarium Re Limited
Corporate Secretary
24/02/2014 - Present
57
Rowney, Sophie Alice
Director
26/06/2015 - 16/09/2022
24
Shave, Elliot Paul
Director
24/02/2014 - 11/05/2023
49
Nawrat, Nicholas James
Director
11/05/2023 - Present
18
Williams, Alexandra
Director
02/06/2023 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTI PRIVATE CLIENT LIMITED

ALTI PRIVATE CLIENT LIMITED is an(a) Dissolved company incorporated on 24/02/2014 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 PRIVATE CLIENT LIMITED?

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ALTI PRIVATE CLIENT LIMITED is currently Dissolved. It was registered on 24/02/2014 and dissolved on 20/08/2024.

Where is ALTI PRIVATE CLIENT LIMITED located?

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

What does ALTI PRIVATE CLIENT LIMITED do?

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ALTI PRIVATE CLIENT LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for ALTI PRIVATE CLIENT LIMITED?

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The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.