ALTI CI ADVISORS (UK) LIMITED
Overview
| Company Name | ALTI CI ADVISORS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11913425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CI ADVISORS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALTI CI ADVISORS (UK) 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 CI ADVISORS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVARIUM CI ADVISORS (UK) LIMITED | Mar 29, 2019 | Mar 29, 2019 |
What are the latest accounts for ALTI CI ADVISORS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ALTI CI ADVISORS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
What are the latest filings for ALTI CI ADVISORS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Edwarde Michael Mckillen-Barrow as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Charles Desmond Culhane as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Alti Ci Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Nicholas James Nawrat as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Jonathan Philip Pryce Goodwin as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Alvarium Ci Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Elliot Paul Shave as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed alvarium ci advisors (uk) LIMITED\certificate issued on 20/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
Termination of appointment of Sophie Alice Rowney as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Who are the officers of ALTI CI ADVISORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKILLEN-BARROW, Edwarde Michael | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 320039390001 | |||||
| NAWRAT, Nicholas James | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 308957570001 | |||||
| CULHANE, Julian Charles Desmond | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 141268460001 | |||||
| GOODWIN, Jonathan Philip Pryce | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 178944290005 | |||||
| HAIG, Tara Simone | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 253509980001 | |||||
| LAWSON JOHNSTON, Edward Philip | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 191126280001 | |||||
| ROWNEY, Sophie Alice | Director | Old Burlington Street W1S 3AG London 10 England | United Kingdom | British | 194509820001 | |||||
| SHAVE, Elliot Paul | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 94401940004 |
Who are the persons with significant control of ALTI CI ADVISORS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alti Ci Limited | Mar 29, 2019 | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | No | ||||||||||
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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