ALTI RE LIMITED
Overview
| Company Name | ALTI RE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06931299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTI RE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ALTI RE LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTI RE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVARIUM RE LIMITED | Mar 11, 2019 | Mar 11, 2019 |
| LJ CAPITAL LIMITED | Sep 24, 2012 | Sep 24, 2012 |
| LJ CAPITAL MANAGEMENT LIMITED | Jun 26, 2009 | Jun 26, 2009 |
| LJ CAPITAL PARTNERS LIMITED | Jun 11, 2009 | Jun 11, 2009 |
What are the latest accounts for ALTI RE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTI RE LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ALTI RE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 55 pages | AM10 | ||||||||||
Termination of appointment of Patrick Keenan as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Moran as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nancy Ann Curtin as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Glenn Tiedemann as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colleen Ann Graham as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 10 pages | AM02 | ||||||||||
Result of meeting of creditors | 86 pages | AM07 | ||||||||||
Statement of administrator's proposal | 84 pages | AM03 | ||||||||||
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 Aug 11, 2025 | 3 pages | AD01 | ||||||||||
Second filing for the appointment of Mr Patrick Keenan as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Patrick Keena as a director on Jul 06, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Glenn Tiedemann as a director on Jul 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Flaton as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Nawrat as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Jennifer Hendry as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nancy Ann Curtin as a director on Jul 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Moran as a director on Jul 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Colleen Ann Graham as a director on Jul 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Angela Jennifer Hendry as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of ALTI RE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDCASTLE, Gemma Mary Ella | Secretary | Old Burlington Street W1S 3AG London 10 England | 209067200001 | |||||||
| SHAVE, Elliot Paul | Secretary | Burnet Close West End GU24 9PB Woking 3 Surrey | British | 94401940003 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 138889100001 | |||||||
| ALVIM CHAMPALIMAUD, Antonio Francisco | Director | Clifford Street W1S 2FT London 9 United Kingdom | Portugal | Portuguese | 160928360001 | |||||
| ASSER, Simone Rachel | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 161594900002 | |||||
| BALL, Juan | Director | Clifford Street W1S 2FT London 9 | Usa | American | 156683190001 | |||||
| BARKER, Nicholas | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 216124760001 | |||||
| BURTON, Yuri James Jurewich | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 192721180001 | |||||
| CANE, Marc Simon | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 298618150001 | |||||
| CURTIN, Nancy Ann | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 45987880003 | |||||
| CURTIN, Nancy Ann | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 45987880003 | |||||
| CURTIN, Nancy Ann | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 45987880003 | |||||
| DE MEYER, Alexander Charles Benedict | Director | Old Burlington Street W1S 3AG London 10 England | United Kingdom | British | 142136740004 | |||||
| DOWELL, David Robert Nicholas Bellamy | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 300175910002 | |||||
| ELKINGTON, Jonathan Richard | Director | Old Burlington Street W1S 3AG London 10 England | United Kingdom | British | 141595130001 | |||||
| FLATON, Patrick | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | Dutch | 213189610001 | |||||
| GRAHAM, Colleen Ann | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United States | American | 338553290001 | |||||
| HENDRY, Angela Jennifer | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 329924820001 | |||||
| KEENAN, Patrick | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United States | American | 338602580001 | |||||
| KING, John Anthony | Director | Deacons Way Hitchin SG5 2UF Hertfordshire 10 | United Kingdom | British | 62812060002 | |||||
| LAWSON JOHNSTON, Edward Philip | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 191126280001 | |||||
| LAWSON JOHNSTON, Harry Alexander | Director | Clifford Street W1S 2FT London 9 United Kingdom | England | British | 160948710002 | |||||
| LEE, Simon | Director | Old Burlington Street W1S 3AG London 10 England | United Kingdom | British, | 250007710001 | |||||
| LOMOVTSEVA, Svetlana | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 248521640001 | |||||
| MORAN, Kevin | Director | 27th Floor 22 Vanderbilt Avenue 10017 New York 22 Vanderbilt Avenue United States | United States | American | 338601340001 | |||||
| NAWRAT, Nicholas James | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 308957570001 | |||||
| POITEVIN, Federico Hermida | Director | Clifford Street W1S 2FT London 9 United Kingdom | Argentina | Argentine | 160935830001 | |||||
| ROWNEY, Sophie Alice | Director | Old Burlington Street W1S 3AG London 10 England | United Kingdom | British | 194509820001 | |||||
| SHAMBAYATI, Soroosh | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 191130660002 | |||||
| SHAVE, Elliot Paul | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 94401940004 | |||||
| SHAVE, Elliot Paul | Director | Burnet Close West End GU24 9PB Woking 3 Surrey | England | British | 94401940003 | |||||
| TIEDEMANN, Michael Glenn | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United States | American | 338602430001 | |||||
| WILLIAMS, Andrew Charles | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 94401730018 | |||||
| ZAUM, Dan Lawrence | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | United Kingdom | British | 199916440002 |
Who are the persons with significant control of ALTI RE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alti Asset Management Holdings 2 Limited | Apr 06, 2016 | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ALTI RE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0