ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

Key Data

Status

Active

Company No.

07463794

Incorporation date

08/12/2010

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2010)

13/04/2026

Termination of appointment of Robert Andrew Carl Weeber as a director on 2026-04-09

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2026

Director's details changed for Mr Robert Andrew Carl Weeber on 2024-10-30

View PDF (2 pages)

24/09/2025

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

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Tomas Silveira Botelho De Sousa Gorgulho on 2025-04-03

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/06/2025

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

View PDF (2 pages)

17/02/2025

Director's details changed for Ms Alexandra Sarah Green on 2025-02-07

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23/01/2025

Satisfaction of charge 074637940002 in full

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20/01/2025

Satisfaction of charge 074637940001 in full

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04/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

09/11/2024

Resolutions

View PDF (2 pages)

31/10/2024

Appointment of Ms Alexandra Sarah Green as a director on 2024-10-30

View PDF (2 pages)

31/10/2024

Termination of appointment of Neven Beepran Bagratee as a director on 2024-10-30

View PDF (1 pages)

31/10/2024

Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on 2024-10-30

View PDF (2 pages)

31/10/2024

Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 2024-10-30

View PDF (2 pages)

31/10/2024

Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 2024-10-30

View PDF (1 pages)

31/10/2024

Appointment of Mr Robert Andrew Carl Weeber as a director on 2024-10-30

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

21/12/2023

Change of details for Alti Wealth Management Holdings (Uk) 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)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

30/10/2023

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

View PDF (22 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

11/09/2023

Change of details for Alvarium Wealth Management Uk Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

21/08/2023

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

View PDF (3 pages)

21/08/2023

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

View PDF (70 pages)

21/08/2023

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

View PDF (1 pages)

02/06/2023

Appointment of Mr Neven Beepran Bagratee as a director on 2023-06-02

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)

30/01/2023

Notification of Alvarium Wealth Management Uk Limited as a person with significant control on 2023-01-03

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30/01/2023

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

View PDF (1 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)

10/01/2023

Registration of charge 074637940002, created on 2023-01-03

View PDF (34 pages)

10/01/2023

Registration of charge 074637940001, created on 2023-01-03

View PDF (75 pages)

09/01/2023

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

View PDF (2 pages)

09/01/2023

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

View PDF (1 pages)

04/01/2023

Termination of appointment of Andrew Charles Williams as a director on 2022-12-21

View PDF (1 pages)

20/09/2022

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

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

13/06/2022

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

View PDF (3 pages)

13/06/2022

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 (29 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

23/06/2021

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

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

16/10/2019

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

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (18 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)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/09/2018

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

View PDF (1 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)

23/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (2 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/03/2015

Resolutions

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

29/01/2015

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

View PDF (2 pages)

29/01/2015

Appointment of Mr Elliot Paul Shave as a director on 2014-12-31

View PDF (2 pages)

29/01/2015

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

View PDF (2 pages)

29/01/2015

Appointment of Mr Alexander Charles Benedict De Meyer as a director on 2014-12-31

View PDF (2 pages)

29/01/2015

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

View PDF (1 pages)

29/01/2015

Termination of appointment of Federico Hermida Poitevin as a director on 2014-12-31

View PDF (1 pages)

29/01/2015

Termination of appointment of Pablo Gabriel Stalman as a director on 2014-12-31

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

09/08/2013

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

View PDF (5 pages)

08/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

27/07/2012

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

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (3 pages)

01/03/2011

Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom on 2011-03-01

View PDF (1 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

14/01/2011

Sub-division of shares on 2010-12-20

View PDF (7 pages)

12/01/2011

Resolutions

View PDF (7 pages)

05/01/2011

Appointment of Pablo Gabriel Stalman as a director

View PDF (2 pages)

05/01/2011

Appointment of Juan Ball as a director

View PDF (2 pages)

16/12/2010

Appointment of Federico Hermida Poitevin as a director

View PDF (2 pages)

16/12/2010

Appointment of Mr Andrew Charles Williams as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Elliot Shave as a director

View PDF (1 pages)

08/12/2010

Incorporation

View PDF (22 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

10/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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	31/12/2014 - 16/09/2022	24
Dowell, David Robert Nicholas Bellamy	Director	06/01/2023 - 30/10/2024	12
Ball, Juan	Director	20/12/2010 - 31/12/2014	23
Williams, Andrew Charles	Director	15/12/2010 - 21/12/2022	31
Shave, Elliot Paul	Director	08/12/2010 - 15/12/2010	48

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED is an(a) Active company incorporated on 08/12/2010 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 WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED is currently Active. It was registered on 08/12/2010 .

Where is ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED located?

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED is registered at Level 5 Nova North, 11 Bressenden Place, London SW1E 5BY.

What does ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED do?

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Robert Andrew Carl Weeber as a director on 2026-04-09.