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ALTI PRIVATE CLIENT LIMITED

ALTI PRIVATE CLIENT LIMITED

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

    • Overview

    Company NameALTI PRIVATE CLIENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08908640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALTI PRIVATE CLIENT LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ALTI PRIVATE CLIENT 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 PRIVATE CLIENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVARIUM PRIVATE CLIENT LIMITEDMar 11, 2019Mar 11, 2019
    LJ PRIVATE CLIENT LIMITEDFeb 24, 2014Feb 24, 2014

    What are the latest accounts for ALTI PRIVATE CLIENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALTI PRIVATE CLIENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2024

    What are the latest filings for ALTI PRIVATE CLIENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Change of details for Alti Re Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Alti Re Limited on Dec 19, 2023

    		1 pagesCH04

    Change of details for Alti Re 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

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		11 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Ms Alexandra Williams as a director on Jun 02, 2023

    		2 pagesAP01

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

    		2 pagesPSC05

    Secretary's details changed for Alvarium Re Limited on Apr 19, 2023

    		1 pagesCH04

    Appointment of Mr Nicholas James Nawrat as a director on May 11, 2023

    		2 pagesAP01

    Termination of appointment of Elliot Paul Shave as a director on May 11, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed alvarium private client 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

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		10 pagesAA

    legacy

    		84 pagesPARENT_ACC

    Termination of appointment of Sophie Alice Rowney as a director on Sep 16, 2022

    		1 pagesTM01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALTI PRIVATE CLIENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTI RE LIMITED
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Secretary
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    Identification TypeUK Limited Company
    Registration Number06931299
    		162076140007
    NAWRAT, Nicholas James
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish308957570001
    WILLIAMS, Alexandra
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish,Australian309781510001
    ROWNEY, Sophie Alice
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish194509820001
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTI PRIVATE CLIENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Re Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Apr 06, 2016
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    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.
    • license: CC0