ALTI RE LIMITED

Key Data

Status

In Administration

Company No.

06931299

Incorporation date

11/06/2009

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2009)

12/02/2026

Administrator's progress report

View PDF (55 pages)

30/10/2025

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

View PDF (1 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 Michael Glenn Tiedemann as a director on 2025-10-17

View PDF (1 pages)

30/10/2025

Termination of appointment of Kevin Moran as a director on 2025-10-17

View PDF (1 pages)

30/10/2025

Termination of appointment of Patrick Keenan 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)

08/09/2025

Statement of administrator's proposal

View PDF (84 pages)

11/08/2025

Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-08-11

View PDF (3 pages)

06/08/2025

Second filing for the appointment of Mr Patrick Keenan as a director

View PDF (3 pages)

31/07/2025

Appointment of Mr Kevin Moran as a director on 2025-07-06

View PDF (2 pages)

31/07/2025

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

View PDF (2 pages)

31/07/2025

Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 2025-07-10

View PDF (1 pages)

31/07/2025

Termination of appointment of Angela Jennifer Hendry as a director on 2025-07-10

View PDF (1 pages)

31/07/2025

Termination of appointment of Nicholas James Nawrat as a director on 2025-07-10

View PDF (1 pages)

31/07/2025

Termination of appointment of Patrick Flaton as a director on 2025-07-10

View PDF (1 pages)

31/07/2025

Appointment of Mr Michael Glenn Tiedemann as a director on 2025-07-06

View PDF (2 pages)

31/07/2025

Appointment of Mr Patrick Keena as a director on 2025-07-06

View PDF (3 pages)

30/07/2025

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

View PDF (2 pages)

24/07/2025

Appointment of an administrator

View PDF (3 pages)

23/07/2025

Memorandum and Articles of Association

View PDF (10 pages)

23/07/2025

Resolutions

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

04/04/2025

Appointment of Ms Angela Jennifer Hendry as a director on 2025-04-03

View PDF (2 pages)

06/02/2025

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

View PDF (49 pages)

23/01/2025

Satisfaction of charge 069312990008 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 069312990009 in full

View PDF (1 pages)

23/12/2024

Termination of appointment of Yuri James Jurewich Burton as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Termination of appointment of Nancy Ann Curtin as a director on 2024-12-18

View PDF (1 pages)

30/10/2024

Satisfaction of charge 069312990006 in full

View PDF (1 pages)

29/10/2024

Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2024

Appointment of Mr Patrick Flaton as a director on 2024-10-22

View PDF (2 pages)

25/09/2024

Second filing for the appointment of Mr David Robert Nicholas Bellamy Dowell as a director

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Dan Lawrence Zaum as a director on 2024-05-03

View PDF (1 pages)

19/03/2024

Termination of appointment of Simone Rachel Asser as a director on 2024-03-15

View PDF (1 pages)

27/02/2024

Appointment of Mr Yuri James Jurewich Burton as a director on 2024-02-26

View PDF (2 pages)

23/01/2024

Appointment of Ms Nancy Ann Curtin as a director on 2024-01-22

View PDF (2 pages)

22/01/2024

Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 2024-01-19

View PDF (3 pages)

17/01/2024

Termination of appointment of Nancy Ann Curtin as a director on 2024-01-11

View PDF (1 pages)

11/01/2024

Appointment of Ms Nancy Ann Curtin as a director on 2024-01-11

View PDF (2 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 England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19

View PDF (1 pages)

13/11/2023

Appointment of Mr Nicholas James Nawrat as a director on 2023-11-10

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

29/09/2023

Termination of appointment of Marc Simon Cane as a director on 2023-09-29

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 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 Jonathan Richard Elkington as a director on 2023-05-01

View PDF (1 pages)

12/05/2023

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

View PDF (1 pages)

02/05/2023

Termination of appointment of Simon Lee as a director on 2023-02-20

View PDF (1 pages)

19/04/2023

Certificate of change of name

View PDF (3 pages)

17/03/2023

Appointment of Mr Marc Simon Cane as a director on 2023-03-15

View PDF (2 pages)

24/01/2023

Satisfaction of charge 069312990007 in full

View PDF (1 pages)

17/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Satisfaction of charge 069312990005 in full

View PDF (1 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (17 pages)

10/01/2023

Registration of charge 069312990008, created on 2023-01-03

View PDF (34 pages)

10/01/2023

Registration of charge 069312990009, created on 2023-01-03

View PDF (75 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

Termination of appointment of Nicholas Barker as a director on 2023-01-04

View PDF (1 pages)

08/01/2023

Resolutions

View PDF (2 pages)

28/11/2022

Termination of appointment of Andrew Charles Williams as a director on 2022-11-28

View PDF (1 pages)

20/10/2022

Appointment of Mr Dan Lawrence Zaum as a director on 2022-10-20

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

20/09/2022

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

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Ms Simone Rachel Asser as a director on 2022-04-28

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

23/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (2 pages)

22/02/2021

Termination of appointment of Gemma Mary Ella Hardcastle as a secretary on 2021-02-22

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Mr Simon Lee as a director on 2020-03-24

View PDF (2 pages)

02/03/2020

Termination of appointment of Edward Philip Lawson Johnston as a director on 2020-02-28

View PDF (1 pages)

16/10/2019

Director's details changed for Mr Andrew Charles Williams on 2017-09-25

View PDF (2 pages)

28/06/2019

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

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

02/05/2019

Director's details changed for Mr Edward Lawson Johnston on 2019-05-02

View PDF (2 pages)

22/03/2019

Registration of charge 069312990007, created on 2019-03-19

View PDF (29 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)

15/02/2019

Termination of appointment of Svetlana Lomovtseva as a director on 2019-02-15

View PDF (1 pages)

06/11/2018

Registration of charge 069312990006, created on 2018-10-30

View PDF (29 pages)

03/09/2018

Termination of appointment of Soroosh Shambayati as a director on 2018-09-01

View PDF (1 pages)

08/08/2018

Registration of charge 069312990005, created on 2018-08-03

View PDF (55 pages)

17/07/2018

Appointment of Svetlana Lomovtseva as a director on 2018-07-17

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Jonathan Richard Elkington on 2018-07-11

View PDF (2 pages)

11/07/2018

Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 2018-07-11

View PDF (1 pages)

11/07/2018

Change of details for Lj Gp Partnership Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

30/05/2018

Satisfaction of charge 069312990004 in full

View PDF (1 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

20/04/2018

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

View PDF (1 pages)

02/10/2017

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

View PDF (2 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

16/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr Nicholas Barker as a director on 2016-10-04

View PDF (2 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

14/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

14/06/2016

Director's details changed for Mr Harry Alexander Lawson Johnston on 2015-10-31

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Edward Lawson Johnston on 2012-09-30

View PDF (2 pages)

14/06/2016

Appointment of Miss Gemma Mary Ella Hardcastle as a secretary on 2016-06-14

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Andrew Charles Williams on 2010-01-31

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Soroosh Shambayati on 2015-09-30

View PDF (2 pages)

14/06/2016

Termination of appointment of Elliot Paul Shave as a secretary on 2016-06-14

View PDF (1 pages)

26/05/2016

Registration of charge 069312990004, created on 2016-05-23

View PDF (29 pages)

24/05/2016

Satisfaction of charge 069312990002 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 069312990001 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 069312990003 in full

View PDF (4 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (11 pages)

25/03/2015

Registration of charge 069312990003, created on 2015-03-18

View PDF (54 pages)

25/03/2015

Registration of charge 069312990002, created on 2015-03-18

View PDF (44 pages)

26/02/2015

Resolutions

View PDF (3 pages)

23/02/2015

Registration of charge 069312990001, created on 2015-02-10

View PDF (30 pages)

20/02/2015

Appointment of Mr Elliot Paul Shave as a director on 2015-01-15

View PDF (2 pages)

29/01/2015

Termination of appointment of Elliot Paul Shave as a director on 2014-12-31

View PDF (1 pages)

29/01/2015

Appointment of Mr Soroosh Shambayati as a director on 2014-12-31

View PDF (2 pages)

28/01/2015

Appointment of Ms Sophie Alice Rowney as a director on 2014-12-31

View PDF (2 pages)

28/01/2015

Termination of appointment of Juan Ball as a director on 2014-12-31

View PDF (1 pages)

28/01/2015

Termination of appointment of Antonio Francisco Alvim Champalimaud as a director on 2014-12-31

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (3 pages)

22/01/2015

Sub-division of shares on 2014-12-08

View PDF (4 pages)

20/01/2015

Resolutions

View PDF (3 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (43 pages)

25/09/2014

Appointment of Mr Juan Ball as a director on 2014-09-23

View PDF (2 pages)

25/09/2014

Termination of appointment of Federico Hermida Poitevin as a director on 2014-09-23

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (10 pages)

01/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-11

View PDF (22 pages)

14/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-11

View PDF (22 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (11 pages)

17/06/2013

Statement of capital following an allotment of shares on 2012-10-11

View PDF (4 pages)

11/06/2013

Memorandum and Articles of Association

View PDF (11 pages)

11/06/2013

Resolutions

View PDF (20 pages)

21/05/2013

Statement of capital following an allotment of shares on 2012-06-02

View PDF (4 pages)

24/09/2012

Certificate of change of name

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (11 pages)

27/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/03/2012

Appointment of Mr Harry Lawson Johnston as a director

View PDF (2 pages)

02/11/2011

Memorandum and Articles of Association

View PDF (11 pages)

14/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (9 pages)

14/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/07/2011

Register inspection address has been changed from Jackson House 18 Savile Row London W1S 3PW

View PDF (1 pages)

20/06/2011

Appointment of Mr Federico Hermida Poitevin as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Antonio Francisco Alvim Champalimaud as a director

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/02/2011

Registered office address changed from , 18 Savile Row, London, W1S 3PW, United Kingdom on 2011-02-28

View PDF (1 pages)

10/01/2011

Appointment of Mr Andrew Charles Williams as a director

View PDF (2 pages)

27/09/2010

Appointment of Mr Alexander Charles Benedict De Meyer as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (7 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/02/2010

Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH on 2010-02-23

View PDF (1 pages)

13/01/2010

Appointment of Jonathan Richard Elkington as a director

View PDF (3 pages)

24/08/2009

Ad 13/06/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

18/08/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

01/07/2009

Appointment terminated secretary aci secretaries LIMITED

View PDF (1 pages)

01/07/2009

Appointment terminated director john king

View PDF (1 pages)

01/07/2009

Director appointed edward lawson johnston

View PDF (2 pages)

01/07/2009

Director and secretary appointed elliot paul shave

View PDF (2 pages)

26/06/2009

Certificate of change of name

View PDF (2 pages)

11/06/2009

Incorporation

View PDF (12 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

10/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

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
Lee, Simon	Director	24/03/2020 - 20/02/2023	126
King, John Anthony	Director	11/06/2009 - 11/06/2009	615
Lomovtseva, Svetlana	Director	17/07/2018 - 15/02/2019	17
Rowney, Sophie Alice	Director	31/12/2014 - 16/09/2022	24
Elkington, Jonathan Richard	Director	16/11/2009 - 01/05/2023	44

Persons with Significant Control

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

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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:

05/09/2000

Turnover:

No. of employees:

Description

About ALTI RE LIMITED

ALTI RE LIMITED is an(a) In Administration company incorporated on 11/06/2009 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 RE LIMITED?

ALTI RE LIMITED is currently In Administration. It was registered on 11/06/2009 .

Where is ALTI RE LIMITED located?

ALTI RE LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALTI RE LIMITED do?

ALTI RE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALTI RE LIMITED?

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