ALTI WEALTH MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NameALTI WEALTH MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07466401
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    • Capital: GBP 10.01
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Change of details for Alti Wealth Management Holdings (Uk) 2 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

    Confirmation statement made on Dec 10, 2023 with updates

    4 pagesCS01

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

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

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

    2 pagesPSC05

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

    1 pagesTM01

    Certificate of change of name

    Company name changed alvarium investment advisors (uk) LIMITED\certificate issued on 19/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2023

    RES15

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    1 pagesTM01

    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