ALTI INTERNATIONAL OPERATIONS LIMITED
Overview
| Company Name | ALTI INTERNATIONAL OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11484345 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL OPERATIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALTI INTERNATIONAL OPERATIONS 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 INTERNATIONAL OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVARIUM GROUP OPERATIONS LIMITED | Mar 11, 2019 | Mar 11, 2019 |
| LJ GROUP OPERATIONS LIMITED | Jul 26, 2018 | Jul 26, 2018 |
What are the latest accounts for ALTI INTERNATIONAL OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALTI INTERNATIONAL OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for ALTI INTERNATIONAL OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 09, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Nuno Filipe Tarrana De Sousa on Sep 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 114843450002, created on Jul 09, 2025 | 5 pages | MR01 | ||||||||||
Director's details changed for Mr Nuno Filipe Tarrana De Sousa on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Notification of Alti Global, Inc. as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Alti Asset Management Holdings 2 Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Clair Earl as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Satisfaction of charge 114843450001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on Jul 26, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Julian Charles Desmond Culhane as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydia Olga Vradi as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 114843450001, created on Dec 19, 2023 | 11 pages | MR01 | ||||||||||
Who are the officers of ALTI INTERNATIONAL OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Clair | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 332978520001 | |||||
| HE, Yongliu | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 279136990001 | |||||
| TARRANA DE SOUSA, Nuno Filipe | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | Portugal | British,Portuguese | 246410340008 | |||||
| CULHANE, Julian Charles Desmond | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 141268460001 | |||||
| DE MEYER, Alexander Charles Benedict | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | British | 142136740004 | |||||
| DOWELL, David Robert Nicholas Bellamy | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 300175910002 | |||||
| ROWNEY, Sophie Alice | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | British | 194509820001 | |||||
| SHAVE, Elliot Paul | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | England | British | 94401940004 | |||||
| VRADI, Lydia Olga | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | United Kingdom | Greek | 309840650001 |
Who are the persons with significant control of ALTI INTERNATIONAL OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alti Global, Inc. | Feb 28, 2025 | 1209 Orange Street Wilmington 19801 County Of New Castle Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alti Asset Management Holdings 2 Limited | Jul 26, 2018 | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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