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ALTI ASSET MANAGEMENT HOLDINGS LIMITED

ALTI ASSET MANAGEMENT HOLDINGS LIMITED

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

    • Overview

    Company NameALTI ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13613375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

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

    Where is ALTI ASSET MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW ALVARIUM INVESTMENTS LIMITEDSep 10, 2021Sep 10, 2021

    What are the latest accounts for ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueYes

    What are the latest filings for ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		55 pagesAM10

    Termination of appointment of Colleen Ann Graham as a director on Oct 17, 2025

    		1 pagesTM01

    Termination of appointment of Nancy Ann Curtin as a director on Oct 17, 2025

    		1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    		10 pagesAM02

    Result of meeting of creditors

    		86 pagesAM07

    Statement of administrator's proposal

    		84 pagesAM03

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 11, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Ms Nancy Ann Curtin as a director on Jul 06, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Collen Ann Graham as a director on Jul 06, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas James Nawrat as a director on Jul 06, 2025

    		1 pagesTM01

    Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Jul 06, 2025

    		1 pagesTM01

    Termination of appointment of Patrick Flaton as a director on Jul 06, 2025

    		1 pagesTM01

    Termination of appointment of Angela Jennifer Hendry as a director on Jul 06, 2025

    		1 pagesTM01

    Satisfaction of charge 136133750002 in full

    		1 pagesMR04

    Satisfaction of charge 136133750001 in full

    		1 pagesMR04

    Appointment of Ms Angela Jennifer Hendry as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Patrick Flaton as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Nicholas James Nawrat as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Alexandra Williams as a director on Nov 29, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Appointment of Ms Alexandra Williams as a director on Sep 25, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIN, Nancy Ann
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish45987880003
    DOWELL, David Robert Nicholas Bellamy
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish300175910002
    FLATON, Patrick
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandDutch213189610001
    GRAHAM, Colleen Ann
    Bressenden Place
    SW1E 5BY London
    11
    		Director
    Bressenden Place
    SW1E 5BY London
    11
    		United StatesAmerican338220500001
    HENDRY, Angela Jennifer
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish329924820001
    NAWRAT, Nicholas James
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish308957570001
    ROWNEY, Sophie Alice
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish194509820001
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    WILLIAMS, Alexandra
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish,Australian309781510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTI ASSET MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Global, Inc
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Centre
    County Of New Castle, Delaware
    United States
    		Jan 03, 2023
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Centre
    County Of New Castle, Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredState Of Delaware, Secretary Of State, Division Of Corporations
    Registration Number7213325
    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.
    Mr Robert James Stanley Burton
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Sep 10, 2021
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    View Detailed Information on Persons with Significant Control

    Does ALTI ASSET MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Philip Soden
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Matthew Mawhinney
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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