TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD: Person with Significant Control

  • Overview

    Company NameTIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13440509
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

    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