co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07463794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

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

    Registered Office Address
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVARIUM INVESTMENT MANAGEMENT LIMITEDMar 11, 2019Mar 11, 2019
    LJ INVESTMENT MANAGEMENT LIMITEDDec 08, 2010Dec 08, 2010

    What are the latest accounts for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Robert Andrew Carl Weeber as a director on Apr 09, 2026

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Robert Andrew Carl Weeber on Oct 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Nuno Filipe Tarrana De Sousa on Sep 20, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Director's details changed for Mr Nuno Filipe Tarrana De Sousa on Mar 14, 2025

    		2 pagesCH01

    Director's details changed for Ms Alexandra Sarah Green on Feb 07, 2025

    		2 pagesCH01

    Satisfaction of charge 074637940002 in full

    		1 pagesMR04

    Satisfaction of charge 074637940001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Robert Andrew Carl Weeber as a director on Oct 30, 2024

    		2 pagesAP01

    Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on Oct 30, 2024

    		2 pagesAP01

    Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on Oct 30, 2024

    		2 pagesAP01

    Appointment of Ms Alexandra Sarah Green as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Oct 30, 2024

    		1 pagesTM01

    Termination of appointment of Neven Beepran Bagratee as a director on Oct 30, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    Change of details for Alti Wealth Management Holdings (Uk) Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    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 Dec 19, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 10.01
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		22 pagesAA
    View All Filings

    Who are the officers of ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORGULHO, Tomas Silveira Botelho De Sousa
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		PortugalPortuguese271481370002
    GREEN, Alexandra Sarah
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish313888350002
    TARRANA DE SOUSA, Nuno Filipe
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		PortugalBritish,Portuguese246410340008
    BAGRATEE, Neven Beepran
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		United KingdomBritish189093140002
    BALL, Juan
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		Director
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		UsaAmerican156683190001
    DE MEYER, Alexander Charles Benedict
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish142136740004
    DOWELL, David Robert Nicholas Bellamy
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish300175910002
    POITEVIN, Federico Hermida
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		Director
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		ArgentinaArgentine160935830001
    ROWNEY, Sophie Alice
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish194509820001
    SHAMBAYATI, Soroosh
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish191130660002
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    SHAVE, Elliot Paul
    Savile Row
    W1S 3PW London
    18
    United Kingdom
    		Director
    Savile Row
    W1S 3PW London
    18
    United Kingdom
    		EnglandBritish94401940003
    STALMAN, Pablo Gabriel
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		Director
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		UsaArgentinian172984520001
    WEEBER, Robert Andrew Carl
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		SwitzerlandBritish328834510002
    WILLIAMS, Andrew Charles
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401730018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Wealth Management Holdings (Uk) Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Jan 03, 2023
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		No
    Legal FormPrivate Limited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number13613481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alvarium Investments Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number9111421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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