co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED

ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13613481
    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 ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

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

    Where is ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVARIUM WEALTH MANAGEMENT UK LIMITEDSep 10, 2021Sep 10, 2021

    What are the latest accounts for ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Andrew Carl Weeber on Oct 31, 2024

    		2 pagesCH01

    Director's details changed for Mr Nuno Filipe Tarrana De Sousa on Sep 20, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Tomas Silveira Botelho De Sousa Gorgulho on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Tomas Silveira Botelho De Sousa Gorgulho on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Nuno Filipe Tarrana De Sousa on Mar 14, 2025

    		2 pagesCH01

    Director's details changed for Ms Alexandra Sarah Green on Feb 07, 2025

    		2 pagesCH01

    Satisfaction of charge 136134810001 in full

    		1 pagesMR04

    Satisfaction of charge 136134810002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on Oct 31, 2024

    		2 pagesAP01

    Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on Oct 31, 2024

    		2 pagesAP01

    Appointment of Mr Robert Andrew Carl Weeber as a director on Oct 31, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2024 with updates

    		4 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

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 0.02
    		3 pagesSH01

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

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Alvarium Tiedemann Holdings, Inc as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Termination of appointment of Elliot Paul Shave as a director on May 01, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed alvarium wealth management uk LIMITED\certificate issued on 19/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2023

    		RES15
    View All Filings

    Who are the officers of ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORGULHO, Tomas Silveira Botelho De Sousa
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		PortugalPortuguese271481370002
    GREEN, Alexandra Sarah
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandEnglish313888350002
    TARRANA DE SOUSA, Nuno Filipe
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		PortugalBritish,Portuguese246410340008
    WEEBER, Robert Andrew Carl
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		SwitzerlandBritish328838040002
    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
    		EnglandBritish300175910001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Global, Inc
    Corporation Trust Center
    1209 Orange Street
    Wilmington, New Castle
    1209
    Delaware 19801
    United States
    		Jan 03, 2023
    Corporation Trust Center
    1209 Orange Street
    Wilmington, New Castle
    1209
    Delaware 19801
    United States
    		No
    Legal FormCorporation Under General Corporation Law Of Delaware
    Country RegisteredUnited States
    Legal AuthorityDelaware
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

    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