ALTI WEALTH MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

07466401

Incorporation date

10/12/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2010)

24/03/2026

Cessation of Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on 2026-03-11

View PDF (1 pages)

24/03/2026

Notification of Alti Wealth Management Holdings (Uk) Limited as a person with significant control on 2026-03-11

View PDF (2 pages)

30/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (37 pages)

13/01/2026

Resolutions

View PDF (2 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

10/11/2025

Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 2025-11-07

View PDF (2 pages)

02/09/2025

Appointment of Mr David John Cast as a director on 2025-09-01

View PDF (2 pages)

11/08/2025

Termination of appointment of Neil Macmillan Beaton as a director on 2025-07-29

View PDF (1 pages)

11/08/2025

Termination of appointment of Nancy Ann Curtin as a director on 2025-07-29

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

20/12/2023

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

13/12/2023

Second filing for the appointment of Mr Anthony Stuart Davies as a director

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

15/05/2023

Change of details for Alvarium Investment Management 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)

18/01/2023

Memorandum and Articles of Association

View PDF (4 pages)

14/01/2023

Resolutions

View PDF (3 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 (3 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/06/2022

Appointment of Ms Nancy Ann Curtin as a director on 2022-06-01

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

26/11/2019

Termination of appointment of Andrew David Lancaster Nicolson as a director on 2019-11-25

View PDF (1 pages)

28/06/2019

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

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

18/03/2019

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

View PDF (2 pages)

11/03/2019

Certificate of change of name

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

03/09/2018

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

View PDF (1 pages)

11/07/2018

Director's details changed for Mr Charles Michael Hamilton on 2018-07-11

View PDF (2 pages)

11/07/2018

Change of details for Lj Investment Management Limited as a person with significant control 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)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/12/2017

Confirmation statement made on 2017-12-10 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)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

05/05/2017

Appointment of Mr Andrew David Lancaster Nicolson as a director on 2017-05-05

View PDF (2 pages)

24/02/2017

Appointment of Mr Nicholas Barker as a director on 2017-02-22

View PDF (2 pages)

23/02/2017

Termination of appointment of Andrew Charles Williams as a director on 2017-02-20

View PDF (1 pages)

23/02/2017

Termination of appointment of Sophie Alice Rowney as a director on 2017-02-20

View PDF (1 pages)

23/02/2017

Termination of appointment of Alexander Charles Benedict De Meyer as a director on 2017-02-20

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 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 Mr Elliot Paul Shave 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 Pablo Gabriel Stalman as a director on 2014-12-31

View PDF (1 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 Ricardo João Calado Rodrigues as a director on 2014-12-31

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

25/09/2014

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

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (8 pages)

30/10/2013

Appointment of Mr Alexander Charles Benedict De Meyer as a director

View PDF (2 pages)

30/10/2013

Appointment of Mr Charles Michael Hamilton as a director

View PDF (2 pages)

09/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

18/10/2012

Appointment of Pablo Gabriel Stalman as a director

View PDF (2 pages)

18/10/2012

Appointment of Juan Ball as a director

View PDF (2 pages)

27/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Termination of appointment of Pablo Gabriel Stalman as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Juan Ball as a director

View PDF (1 pages)

02/03/2012

Appointment of Mr Ricardo João Calado Rodrigues as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Elliot Shave as a secretary

View PDF (1 pages)

29/02/2012

Appointment of Mr Andrew Charles Williams as a director

View PDF (2 pages)

08/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

13/01/2012

Termination of appointment of Susan Hillier as a director

View PDF (1 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)

17/01/2011

Resolutions

View PDF (7 pages)

10/01/2011

Appointment of Anthony Davies as a director

View PDF (3 pages)

10/01/2011

Appointment of Susan Hillier as a director

View PDF (2 pages)

10/01/2011

Appointment of Juan Ball as a director

View PDF (2 pages)

10/01/2011

Appointment of Pablo Gabriel Stalman as a director

View PDF (2 pages)

07/01/2011

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

View PDF (3 pages)

21/12/2010

Appointment of Neil Macmillan Beaton as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Elliot Shave as a secretary

View PDF (1 pages)

10/12/2010

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

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	31/12/2014 - 20/02/2017	24
Hillier, Susan Jane	Director	20/12/2010 - 10/11/2011	2
Ball, Juan	Director	18/10/2012 - 31/12/2014	22
Ball, Juan	Director	20/12/2010 - 26/04/2012	22
Williams, Andrew Charles	Director	10/12/2010 - 20/02/2017	31

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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About ALTI WEALTH MANAGEMENT (UK) LIMITED

ALTI WEALTH MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at Level 5 Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 4 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 (UK) LIMITED?

ALTI WEALTH MANAGEMENT (UK) LIMITED is currently Active. It was registered on 10/12/2010 .

Where is ALTI WEALTH MANAGEMENT (UK) LIMITED located?

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

What does ALTI WEALTH MANAGEMENT (UK) LIMITED do?

ALTI WEALTH MANAGEMENT (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 24/03/2026: Cessation of Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on 2026-03-11.