TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel James Scott as a director on May 27, 2026

    2 pagesAP01

    Termination of appointment of Robert Andrew Carl Weeber as a director on May 14, 2026

    1 pagesTM01

    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

    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