Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTI ASSET MANAGEMENT HOLDINGS LIMITED

Company number 13613375

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 MR04 Satisfaction of charge 136133750002 in full
20 Jan 2025 MR04 Satisfaction of charge 136133750001 in full
06 Jan 2025 AP01 Appointment of Ms Angela Jennifer Hendry as a director on 31 December 2024
03 Jan 2025 AP01 Appointment of Mr Patrick Flaton as a director on 31 December 2024
29 Nov 2024 AP01 Appointment of Mr Nicholas James Nawrat as a director on 29 November 2024
29 Nov 2024 TM01 Termination of appointment of Alexandra Williams as a director on 29 November 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
19 Dec 2023 AD01 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 19 December 2023
25 Sep 2023 AP01 Appointment of Ms Alexandra Williams as a director on 25 September 2023
22 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
10 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 PSC05 Change of details for Alvarium Tiedemann Holdings, Inc as a person with significant control on 19 April 2023
12 May 2023 TM01 Termination of appointment of Elliot Paul Shave as a director on 1 May 2023
19 Apr 2023 CERTNM Company name changed new alvarium investments LIMITED\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
03 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2023
  • GBP 260,978,699.01
01 Mar 2023 CH01 Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023
01 Mar 2023 SH19 Statement of capital on 1 March 2023
  • GBP 227,100,199.01
01 Mar 2023 SH20 Statement by Directors
01 Mar 2023 CAP-SS Solvency Statement dated 27/02/23
01 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2023 PSC02 Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 3 January 2023
30 Jan 2023 PSC07 Cessation of Robert James Stanley Burton as a person with significant control on 3 January 2023
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 260,978,699.01
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association