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TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD

TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD

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

    • Overview

    Company NameTIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13440347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD?

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

    Where is TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD located?

    Registered Office Address
    Nova North, 5th Floor 11
    Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lesley Smith as a director on Mar 10, 2026

    		1 pagesTM01

    Director's details changed for Robert Andrew Carl Weeber on Feb 15, 2024

    		2 pagesCH01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Appointment of Ms Lesley Smith as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Alexandra Sarah Green as a director on Mar 19, 2025

    		1 pagesTM01

    Director's details changed for Ms Alexandra Sarah Green on Feb 05, 2025

    		2 pagesCH01

    Appointment of Mr Neven Beepran Bagratee as a director on Dec 02, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Cessation of Alti Global Wealth Management Holdings Limited as a person with significant control on Mar 12, 2024

    		1 pagesPSC07

    Change of details for Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on Mar 12, 2024

    		2 pagesPSC05

    Change of details for Alti Global Wealth Management Holdings Limited as a person with significant control on Nov 21, 2023

    		2 pagesPSC05

    Notification of Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on Mar 12, 2024

    		2 pagesPSC02

    Notification of Alti Global Wealth Management Holdings Limited as a person with significant control on Jan 03, 2023

    		2 pagesPSC02

    Cessation of Robert Andrew Carl Weeber as a person with significant control on Nov 21, 2023

    		1 pagesPSC07

    Appointment of Mr Mark James O'flaherty as a director on Mar 12, 2024

    		2 pagesAP01

    Appointment of Ms Alexandra Sarah Green as a director on Mar 12, 2024

    		2 pagesAP01

    Termination of appointment of Kevin Patrick Moran as a director on Mar 12, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2023

    		28 pagesAA

    Registered office address changed from 58 Grosvenor Street London W1K 3JB England to Nova North, 5th Floor 11 Bressenden Place London SW1E 5BY on Jan 02, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		29 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGRATEE, Neven Beepran
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Director
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		EnglandBritish189093140002
    WEEBER, Robert Andrew Carl
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Director
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		SwitzerlandBritish283953660002
    GREEN, Alexandra Sarah
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Director
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		EnglandBritish313888350002
    MORAN, Kevin Patrick
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Director
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		United StatesAmerican285204190001
    O'FLAHERTY, Mark James
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Director
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		EnglandIrish296648600001
    SMITH, Lesley
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Director
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		United KingdomBritish333689810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Wealth Management Holdings (Uk) 2 Limited
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    United Kingdom
    		Mar 12, 2024
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number07463794
    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.
    Alti Global Wealth Management Holdings Limited
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    United Kingdom
    		Jan 03, 2023
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number13613527
    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.
    Robert Andrew Carl Weeber
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Jun 07, 2021
    11
    Bressenden Place
    SW1E 5BY London
    Nova North, 5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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