ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Overview

Company Name	ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09111421
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2014

Summary

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

What is the purpose of ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
ALVARIUM INVESTMENTS LIMITED	Mar 11, 2019	Mar 11, 2019
LJ GP PARTNERSHIP LIMITED	Nov 10, 2015	Nov 10, 2015
LJ GP LIMITED	Jul 02, 2014	Jul 02, 2014

What are the latest accounts for ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	Yes

What are the latest filings for ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Administrator's progress report

55 pages

AM10

Oct 30, 2025

Termination of appointment of Colleen Ann Graham as a director on Oct 17, 2025

1 pages

TM01

Oct 30, 2025

Termination of appointment of Nancy Ann Curtin as a director on Oct 17, 2025

1 pages

TM01

Sep 24, 2025

Statement of affairs with form AM02SOA/AM02SOC

10 pages

AM02

Sep 24, 2025

Result of meeting of creditors

86 pages

AM07

Sep 04, 2025

Statement of administrator's proposal

84 pages

AM03

Aug 04, 2025

Memorandum and Articles of Association

11 pages

Jul 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 06/07/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 18, 2025

Appointment of Ms Nancy Ann Curtin as a director on Jul 06, 2025

2 pages

AP01

Jul 18, 2025

Appointment of Colleen Ann Graham as a director on Jul 06, 2025

2 pages

AP01

Jul 18, 2025

Termination of appointment of Angela Jennifer Hendry as a director on Jul 06, 2025

1 pages

TM01

Jul 18, 2025

Termination of appointment of Patrick Flaton as a director on Jul 06, 2025

1 pages

TM01

Jul 18, 2025

Termination of appointment of Nicholas James Nawrat as a director on Jul 06, 2025

1 pages

TM01

Jul 18, 2025

Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Jul 06, 2025

1 pages

TM01

Jul 17, 2025

Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 17, 2025

3 pages

AD01

Jul 17, 2025

Appointment of an administrator

3 pages

AM01

Jun 13, 2025

Full accounts made up to Dec 31, 2023

40 pages

Jan 23, 2025

Satisfaction of charge 091114210012 in full

1 pages

MR04

Jan 20, 2025

Satisfaction of charge 091114210013 in full

1 pages

MR04

Dec 18, 2024

Confirmation statement made on Dec 17, 2024 with no updates

3 pages

CS01

Dec 02, 2024

Appointment of Mr Nicholas James Nawrat as a director on Nov 29, 2024

2 pages

AP01

Dec 02, 2024

Appointment of Ms Angela Jennifer Hendry as a director on Nov 29, 2024

2 pages

AP01

Nov 29, 2024

Termination of appointment of Alexandra Williams as a director on Nov 29, 2024

1 pages

TM01

Nov 29, 2024

Termination of appointment of Mark James O'flaherty as a director on Nov 29, 2024

1 pages

TM01

Apr 17, 2024

Appointment of Mr Patrick Flaton as a director on Apr 16, 2024

2 pages

AP01

View All Filings

Who are the officers of ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDCASTLE, Gemma Mary Ella Old Burlington Street W1S 3AG London 10 England	May 28, 2015	Feb 24, 2021	Secretary	Old Burlington Street W1S 3AG London 10 England				207986350001
BALL, Juan c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Sep 22, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	United States	American	1961-1	273027520001
BEATON, Neil Macmillan c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Dec 31, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1961-6	181266580001
BOUZARIF, Ali Old Burlington Street W1S 3AG London 10 England	May 25, 2018	Jan 03, 2023	Director	Old Burlington Street W1S 3AG London 10 England	United States	Belgian	1978-6	247648200002
BULLRICH, Clara c/o Lj Capital Clifford Street W1S 2FT London 9 England	Dec 31, 2014	May 25, 2018	Director	c/o Lj Capital Clifford Street W1S 2FT London 9 England	United States	Argentine	1975-3	193893700001
CHAMPALIMAUD, Antonio Clifford Street W1S 2FT London 9 England	Sep 22, 2014	May 25, 2018	Director	Clifford Street W1S 2FT London 9 England	Portugal	Portuguese	1969-4	191129480001
COSTA, Kenneth Johann Old Burlington Street W1S 3AG London 10 England	May 25, 2018	Jan 03, 2023	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1949-10	71117540004
CURTIN, Nancy Ann 11 Bressenden Place SW1E 5BY London Level 5 Nova North London England	Jul 06, 2025	Oct 17, 2025	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North London England	England	British	1957-11	45987880003
DAVIES, Anthony Stuart c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Oct 23, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1966-12	178421380001
DE LA SERNA, Ricardo Cayetano c/o Lj Capital Clifford Street W1S 2FT London 9 England	Dec 31, 2014	May 25, 2018	Director	c/o Lj Capital Clifford Street W1S 2FT London 9 England	United States	Spanish	1969-1	193893810001
DE MEYER, Alexander Charles Benedict Old Burlington Street W1S 3AG London 10 England	Jul 02, 2014	Jan 03, 2023	Director	Old Burlington Street W1S 3AG London 10 England	United Kingdom	British	1978-11	142136740004
DOWELL, David Robert Nicholas Bellamy The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jan 03, 2023	Jul 06, 2025	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1981-5	300175910002
ELKINGTON, Jonathan Richard c/o Lj Capital Ltd Clifford Street W1S 2FT London 9 England	Sep 22, 2014	May 25, 2018	Director	c/o Lj Capital Ltd Clifford Street W1S 2FT London 9 England	United Kingdom	British	1978-10	141595130001
FAKHROO, Aziz Ahmad M Aluthman Old Burlington Street W1S 3AG London 10 England	Jul 24, 2018	Oct 25, 2018	Director	Old Burlington Street W1S 3AG London 10 England	Qatar	Qatari	1977-7	248798360001
FILMER, Antonia Carmen Sybilla c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Dec 31, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	United Kingdom	British	1955-1	193905170001
FILMER, Charles Peter Nigel c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Dec 31, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1959-2	193904950001
FLATON, Patrick The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Apr 16, 2024	Jul 06, 2025	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	Dutch	1978-10	213189610001
GRAHAM, Colleen Ann 11 Bressenden Place SW1E 5BY London Level 5 Nova North London England	Jul 06, 2025	Oct 17, 2025	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North London England	United States	American	1966-3	338152630001
HAMILTON, Charles Michael c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Oct 23, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1983-2	177079990001
HENDRY, Angela Jennifer The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Nov 29, 2024	Jul 06, 2025	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1982-4	329924820001
LAWSON JOHNSTON, Edward Philip c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Sep 22, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1979-9	191126280001
LAWSON JOHNSTON, Harry Alexander c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Sep 21, 2014	Apr 18, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1979-9	191126550001
NAWRAT, Nicholas James The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Nov 29, 2024	Jul 06, 2025	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1991-8	308957570001
O'FLAHERTY, Mark James 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Jun 05, 2023	Nov 29, 2024	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	England	Irish	1983-1	296648600001
REMY, Jose Felix c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Dec 31, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	United States	Peruvian	1971-3	236863020002
SHAMBAYATI, Soroosh Clifford Street W1S 2FT London 9 England	Sep 22, 2014	May 25, 2018	Director	Clifford Street W1S 2FT London 9 England	England	British	1964-12	191130660002
SHAVE, Elliot Paul Old Burlington Street W1S 3AG London 10 England	Jan 03, 2023	May 01, 2023	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1971-8	94401940004
SHAVE, Elliot Paul c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Jul 02, 2014	May 25, 2018	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	England	British	1971-8	94401940003
STALMAN, Pablo Clifford Street W1S 2FT London 9 England	Sep 22, 2014	May 25, 2018	Director	Clifford Street W1S 2FT London 9 England	United States	American	1959-6	191136500001
WEINSTEIN MANIEU, Alejandro Esteban c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	May 14, 2015	May 25, 2017	Director	c/o Lj Capital Limited Clifford Street W1S 2FT London 9 England	Bahamas	Chilean	1958-2	197823700001
WILLIAMS, Alexandra 11 Bressenden Place SW1E 5BY London Level 5 Nova North England	Jun 05, 2023	Nov 29, 2024	Director	11 Bressenden Place SW1E 5BY London Level 5 Nova North England	England	British,Australian	1993-12	309781510001
WILLIAMS, Andrew Charles Old Burlington Street W1S 3AG London 10 England	Sep 22, 2014	Jan 03, 2023	Director	Old Burlington Street W1S 3AG London 10 England	England	British	1964-8	94401730018
YEUNG, Tony Siu Tung Old Burlington Street W1S 3AG London 10 England	Sep 24, 2015	Jan 03, 2023	Director	Old Burlington Street W1S 3AG London 10 England	China	Chinese	1978-3	201669810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alti Asset Management Holdings Limited

Jan 03, 2023

11 Bressenden Place

SW1E 5BY London

Level 5 Nova North

England

Legal Form	Private Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	13613375

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.

Sheikh Jassim Al-Thani

Jul 16, 2018

Old Burlington Street

W1S 3AG London

England

Yes

Nationality: Qatari

Country of Residence: Qatar

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sai Hong Yeung

Apr 05, 2017

Old Burlington Street

W1S 3AG London

England

Yes

Nationality: Chinese

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Apr 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Philip Soden The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Matthew Mawhinney C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

View Detailed Information on Insolvency Cases

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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