co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTI RE PUBLIC MARKETS LIMITED

ALTI RE PUBLIC MARKETS LIMITED

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

    • Overview

    Company NameALTI RE PUBLIC MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14361515
    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 RE PUBLIC MARKETS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is ALTI RE PUBLIC MARKETS 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 RE PUBLIC MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALVARIUM RE PUBLIC MARKETS LIMITEDSep 16, 2022Sep 16, 2022

    What are the latest accounts for ALTI RE PUBLIC MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTI RE PUBLIC MARKETS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for ALTI RE PUBLIC MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 143615150001 in full

    		1 pagesMR04

    Satisfaction of charge 143615150002 in full

    		1 pagesMR04

    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

    Full accounts made up to Dec 31, 2023

    		218 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 143615150002

    		1 pagesMR05

    Appointment of Ms Alexandra Williams as a director on Feb 27, 2024

    		2 pagesAP01

    Termination of appointment of Simon Lee as a director on Feb 26, 2024

    		1 pagesTM01

    Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    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

    Confirmation statement made on Sep 15, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Frederick Joseph Brooks as a director on Sep 03, 2023

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Alvarium Investments Limited as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Termination of appointment of Jonathan Richard Elkington as a director on May 01, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed alvarium re public markets 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

    Termination of appointment of Carlos Filipe Edward Mejia as a director on Mar 01, 2023

    		1 pagesTM01

    Director's details changed for Mr David Robert Nicholas Bellamy Dowell on Feb 01, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 143615150001, created on Jan 03, 2023

    		34 pagesMR01

    Registration of charge 143615150002, created on Jan 03, 2023

    		75 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2022

    Statement of capital on Sep 16, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of ALTI RE PUBLIC MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		EnglandBritishSolicitor300175910002
    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
    		EnglandBritishAccountant308957570001
    BROOKS, Frederick Joseph
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritishDirector292597590001
    ELKINGTON, Jonathan Richard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritishDirector185018590001
    LEE, Simon
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		United KingdomBritishDirector287087570001
    MEJIA, Carlos Filipe Edward
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United StatesAmericanChief Executive300175900001
    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,AustralianSolicitor309781510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTI RE PUBLIC MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Asset Management Holdings 2 Limited
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Sep 16, 2022
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09111421
    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