ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Appointment of Mr Neven Beepran Bagratee as a director on May 19, 2026

    2 pagesAP01

    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

    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