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ALTI STRATEGIC ADVISORY (UK) LIMITED

ALTI STRATEGIC ADVISORY (UK) LIMITED

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

    • Overview

    Company NameALTI STRATEGIC ADVISORY (UK) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11446512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALTI STRATEGIC ADVISORY (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALTI STRATEGIC ADVISORY (UK) LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTI STRATEGIC ADVISORY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTI MB (UK) LIMITEDApr 19, 2023Apr 19, 2023
    ALVARIUM MB (UK) LIMITEDMar 11, 2019Mar 11, 2019
    ALVARIUM INVESTMENTS LIMITEDJul 03, 2018Jul 03, 2018

    What are the latest accounts for ALTI STRATEGIC ADVISORY (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTI STRATEGIC ADVISORY (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueYes

    What are the latest filings for ALTI STRATEGIC ADVISORY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		55 pagesAM10

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

    		1 pagesTM01

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

    		1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    		10 pagesAM02

    Result of meeting of creditors

    		86 pagesAM07

    Statement of administrator's proposal

    		84 pagesAM03

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 21, 2025

    		3 pagesAD01

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Aug 11, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Re: directors authorisation 06/07/2025
    		RES13

    Memorandum and Articles of Association

    		25 pagesMA

    Appointment of Ms Nancy Ann Curtin as a director on Jul 10, 2023

    		2 pagesAP01

    Appointment of Colleen Ann Graham as a director on Jul 10, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas James Nawrat as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Jul 10, 2025

    		1 pagesTM01

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Jul 18, 2025

    		3 pagesAD01

    Satisfaction of charge 114465120002 in full

    		1 pagesMR04

    Satisfaction of charge 114465120001 in full

    		1 pagesMR04

    Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on Jan 08, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on Dec 18, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		34 pagesAA

    Appointment of Mr Nicholas James Nawrat as a director on May 21, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		25 pagesMA
    View All Filings

    Who are the officers of ALTI STRATEGIC ADVISORY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Nick
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish252071500001
    BOUZARIF, Ali
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		United StatesBelgian247648200002
    COSTA, Kenneth Johann
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish71117540005
    CULHANE, Julian Charles Desmond
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish141268460001
    CURTIN, Nancy Ann
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish45987880003
    DE MEYER, Alexander Charles Benedict, Mrr
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish142136740001
    DEMEYER, Alexander Charles Benedict
    Old Burlington Street
    W1S 3AG London
    10
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    		EnglandBritish256052860002
    DOWELL, David Robert Nicholas Bellamy
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    		EnglandBritish300175910002
    GOODWIN, Jonathan Philip Pryce
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish178944290005
    GRAHAM, Colleen Ann
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		United StatesAmerican338169270001
    HAIG, Tara Simone
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish253509980001
    NAWRAT, Nicholas James
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    		EnglandBritish308957570001
    PILKINGTON, Tessa Douglas
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish310099610002
    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
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish94401940004
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTI STRATEGIC ADVISORY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Asset Management Holdings 2 Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Feb 18, 2019
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09111421
    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.
    Lj Capital (Di) Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Nov 01, 2018
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10113153
    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.
    Mrr Alexander Charles Benedict De Meyer
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Jul 03, 2018
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does ALTI STRATEGIC ADVISORY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased 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.
    • license: CC0