ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13613481
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Appointment of Mr Neven Beepran Bagratee as a director on May 19, 2026

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Robert Andrew Carl Weeber as a director on Apr 08, 2026

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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

    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