ALTI WEALTH MANAGEMENT (UK) LIMITED

Overview

Company Name	ALTI WEALTH MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07466401
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALTI WEALTH MANAGEMENT (UK) LIMITED located?

Registered Office Address	Level 5 Nova North 11 Bressenden Place SW1E 5BY London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED	Mar 11, 2019	Mar 11, 2019
LJ ATHENE INVESTMENT ADVISORS LIMITED	Dec 10, 2010	Dec 10, 2010

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jun 10, 2026

Termination of appointment of David John Cast as a director on May 28, 2026

1 pages

TM01

Mar 24, 2026

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

2 pages

PSC02

Mar 24, 2026

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

1 pages

PSC07

Jan 30, 2026

Statement of capital following an allotment of shares on Jan 21, 2026

Capital: GBP 10.01

3 pages

SH01

Jan 13, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 13, 2026

Memorandum and Articles of Association

37 pages

Jan 07, 2026

Full accounts made up to Dec 31, 2024

35 pages

Dec 11, 2025

Confirmation statement made on Dec 10, 2025 with no updates

3 pages

CS01

Nov 10, 2025

Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on Nov 07, 2025

2 pages

AP01

Sep 02, 2025

Appointment of Mr David John Cast as a director on Sep 01, 2025

2 pages

AP01

Aug 11, 2025

Termination of appointment of Nancy Ann Curtin as a director on Jul 29, 2025

1 pages

TM01

Aug 11, 2025

Termination of appointment of Neil Macmillan Beaton as a director on Jul 29, 2025

1 pages

TM01

Dec 10, 2024

Confirmation statement made on Dec 10, 2024 with no updates

3 pages

CS01

Oct 05, 2024

Full accounts made up to Dec 31, 2023

32 pages

Dec 20, 2023

Change of details for Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on Dec 19, 2023

2 pages

PSC05

Dec 19, 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 Dec 19, 2023

1 pages

AD01

Dec 13, 2023

Confirmation statement made on Dec 10, 2023 with updates

4 pages

CS01

Dec 13, 2023

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

3 pages

RP04AP01

Nov 23, 2023

Full accounts made up to Dec 31, 2022

34 pages

May 15, 2023

Change of details for Alvarium Investment Management Limited as a person with significant control on Apr 19, 2023

2 pages

PSC05

May 12, 2023

Termination of appointment of Elliot Paul Shave as a director on May 01, 2023

1 pages

TM01

Apr 19, 2023

Certificate of change of name

Company name changed alvarium investment advisors (uk) LIMITED\certificate issued on 19/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 19, 2023	RES15

Jan 18, 2023

Memorandum and Articles of Association

4 pages

Jan 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 09, 2023

Termination of appointment of Nicholas Barker as a director on Jan 04, 2023

1 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Anthony Stuart 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Dec 20, 2010		Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	England	British	1966-12	178421380001
HAMILTON, Charles Michael 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Oct 30, 2013		Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	England	British	1983-2	177079990001
TARRANA DE SOUSA, Nuno Filipe 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Nov 07, 2025		Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Portugal	British,Portuguese	1979-4	246410340008
SHAVE, Elliot Clifford Street W1S 2FT London 9 United Kingdom	Dec 15, 2010	Feb 29, 2012	Secretary	Clifford Street W1S 2FT London 9 United Kingdom				156387740001
BALL, Juan Clifford Street W1S 2FT London 9 United Kingdom	Oct 18, 2012	Dec 31, 2014	Director	Clifford Street W1S 2FT London 9 United Kingdom	Usa	American	1961-1	172984300001
BALL, Juan Clifford Street W1S 2FT London 9 United Kingdom	Dec 20, 2010	Apr 26, 2012	Director	Clifford Street W1S 2FT London 9 United Kingdom	Usa	American	1961-1	156683190001
BARKER, Nicholas Old Burlington Street W1S 3AG London 10 England	Feb 22, 2017	Jan 04, 2023	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1961-8	216124760001
BEATON, Neil Macmillan 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Dec 15, 2010	Jul 29, 2025	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	United Kingdom	English	1961-6	156492410001
CAST, David John 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Sep 01, 2025	May 28, 2026	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	England	British	1970-4	339744090001
CURTIN, Nancy Ann 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Jun 01, 2022	Jul 29, 2025	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	England	British	1957-11	45987880003
DE MEYER, Alexander Charles Benedict, Mrr Clifford Street W1S 2FT London 9 United Kingdom	Oct 30, 2013	Feb 20, 2017	Director	Clifford Street W1S 2FT London 9 United Kingdom	England	British	1978-11	142136740001
HILLIER, Susan Jane Clifford Street W1S 2FT London 9 United Kingdom	Dec 20, 2010	Nov 10, 2011	Director	Clifford Street W1S 2FT London 9 United Kingdom	England	British	1967-8	156765680001
NICOLSON, Andrew David Lancaster Old Burlington Street W1S 3AG London 10 England	May 05, 2017	Nov 25, 2019	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1981-10	230823440001
POITEVIN, Federico Hermida Savile Row W1S 3PW London 18 United Kingdom	Dec 10, 2010	Sep 23, 2014	Director	Savile Row W1S 3PW London 18 United Kingdom	Argentina	Argentine	1960-8	160935830001
RODRIGUES, Ricardo João Calado Clifford Street W1S 2FT London 9 United Kingdom	Mar 01, 2012	Dec 31, 2014	Director	Clifford Street W1S 2FT London 9 United Kingdom	Portugal	Portugese	1972-10	167179440001
ROWNEY, Sophie Alice Clifford Street W1S 2FT London 9	Dec 31, 2014	Feb 20, 2017	Director	Clifford Street W1S 2FT London 9	United Kingdom	British	1983-12	194509820001
SHAMBAYATI, Soroosh Old Burlington Street W1S 3AG London 10 England	Dec 31, 2014	Sep 01, 2018	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1964-12	191130660002
SHAVE, Elliot Paul Old Burlington Street W1S 3AG London 10 England	Dec 31, 2014	May 01, 2023	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1971-8	94401940004
STALMAN, Pablo Gabriel Clifford Street W1S 2FT London 9 United Kingdom	Oct 18, 2012	Dec 31, 2014	Director	Clifford Street W1S 2FT London 9 United Kingdom	Usa	Argentinian	1959-6	172984520001
STALMAN, Pablo Gabriel Clifford Street W1S 2FT London 9 United Kingdom	Dec 20, 2010	Apr 26, 2012	Director	Clifford Street W1S 2FT London 9 United Kingdom	Usa	Argentinian	1959-6	172984520001
WILLIAMS, Andrew Charles Clifford Street W1S 2FT London 9 United Kingdom	Dec 10, 2010	Feb 20, 2017	Director	Clifford Street W1S 2FT London 9 United Kingdom	United Kingdom	British	1964-8	94401730005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Alti Wealth Management Holdings (Uk) Limited

Mar 11, 2026

11 Bressenden Place

SW1E 5BY London

Level 5 Nova North

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	Uk Companies House
Registration Number	13613481

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.

Alti Wealth Management Holdings (Uk) 2 Limited

Apr 06, 2016

11 Bressenden Place

SW1E 5BY London

Level 5 Nova North

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	7463794

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.

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.
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