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Home > England & Wales Companies > ALTI WEALTH MANAGEMENT (UK) LIMITED
Company Information for

ALTI WEALTH MANAGEMENT (UK) LIMITED

LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
07466401
Private Limited Company
Active

Company Overview

About Alti Wealth Management (uk) Ltd
ALTI WEALTH MANAGEMENT (UK) LIMITED was founded on 2010-12-10 and has its registered office in London. The organisation's status is listed as "Active". Alti Wealth Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTI WEALTH MANAGEMENT (UK) LIMITED
 
Legal Registered Office
LEVEL 5 NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in W1S
 
Previous Names
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED19/04/2023
LJ ATHENE INVESTMENT ADVISORS LIMITED11/03/2019
Filing Information
Company Number 07466401
Company ID Number 07466401
Date formed 2010-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB106580430  
Last Datalog update: 2024-01-05 05:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTI WEALTH MANAGEMENT (UK) LIMITED
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Company Officers of ALTI WEALTH MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BARKER
 Director 2017-02-22
NEIL MACMILLAN BEATON
 Director 2010-12-15
ANTHONY DAVIES
 Director 2010-12-20
CHARLES MICHAEL HAMILTON
 Director 2013-10-30
ANDREW DAVID LANCASTER NICOLSON
 Director 2017-05-05
SOROOSH SHAMBAYATI
 Director 2014-12-31
ELLIOT PAUL SHAVE
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DE MEYER
 Director 2013-10-30 2017-02-20
SOPHIE ALICE ROWNEY
 Director 2014-12-31 2017-02-20
ANDREW CHARLES WILLIAMS
 Director 2010-12-10 2017-02-20
JUAN BALL
 Director 2012-10-18 2014-12-31
RICARDO JOÃO CALADO RODRIGUES
 Director 2012-03-01 2014-12-31
PABLO GABRIEL STALMAN
 Director 2012-10-18 2014-12-31
FEDERICO HERMIDA POITEVIN
 Director 2010-12-10 2014-09-23
JUAN BALL
 Director 2010-12-20 2012-04-26
PABLO GABRIEL STALMAN
 Director 2010-12-20 2012-04-26
ELLIOT SHAVE
 Company Secretary 2010-12-15 2012-02-29
SUSAN JANE HILLIER
 Director 2010-12-20 2011-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BARKER ALTI PO LIMITED Director 2017-02-20 CURRENT 2006-08-04 Active
NICHOLAS BARKER ALVARIUM FUND MANAGERS (UK) LIMITED Director 2017-02-08 CURRENT 2015-12-18 Active
NICHOLAS BARKER ALTI RE LIMITED Director 2016-10-04 CURRENT 2009-06-11 Active
SOROOSH SHAMBAYATI ALTI RE LIMITED Director 2014-12-31 CURRENT 2009-06-11 Active
SOROOSH SHAMBAYATI ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active
ELLIOT PAUL SHAVE LJ PORTUGAL LIMITED Director 2018-05-14 CURRENT 2018-05-12 Active - Proposal to Strike off
ELLIOT PAUL SHAVE PRADERA LIMITED Director 2018-02-22 CURRENT 1999-06-10 Active
ELLIOT PAUL SHAVE ALTI PRADERA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-03-15 Active
ELLIOT PAUL SHAVE PRADERA GROUP LIMITED Director 2018-02-08 CURRENT 2009-04-16 Active
ELLIOT PAUL SHAVE KUNO INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2008-09-10 Active
ELLIOT PAUL SHAVE BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
ELLIOT PAUL SHAVE LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALTI RE LIMITED Director 2015-01-15 CURRENT 2009-06-11 Active
ELLIOT PAUL SHAVE OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active
ELLIOT PAUL SHAVE ALTI PRIVATE CLIENT LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ELLIOT PAUL SHAVE BIRCH VENTURES (UK) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-02-09
ELLIOT PAUL SHAVE LJ CAPITAL TERRANOVA LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-11-10
ELLIOT PAUL SHAVE LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ELLIOT PAUL SHAVE WHITEBRIDGE HOSPITALITY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ELLIOT PAUL SHAVE LJ CAPITAL (HPGL) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ELLIOT PAUL SHAVE LJC (ASPIRE) 1 LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-01-27
ELLIOT PAUL SHAVE LJ CAPITAL (WOODY) LIMITED Director 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
ELLIOT PAUL SHAVE WOODY INVESTMENTS LIMITED Director 2010-07-20 CURRENT 2010-06-14 Liquidation
ELLIOT PAUL SHAVE LJ CAPITAL LOCARNO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-03-10
ELLIOT PAUL SHAVE FUTURE GAIN HOLDINGS LIMITED Director 2009-04-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ELLIOT PAUL SHAVE RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 2005-02-21 CURRENT 1998-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Second filing of director appointment of Mr Anthony Stuart Davies
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19Company name changed alvarium investment advisors (uk) LIMITED\certificate issued on 19/04/23
2023-01-18Memorandum articles filed
2023-01-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2023-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06AP01DIRECTOR APPOINTED MS NANCY ANN CURTIN
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LANCASTER NICOLSON
2019-06-28CH01Director's details changed for Mr Elliot Paul Shave on 2019-06-28
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18PSC05Change of details for Lj Investment Management Limited as a person with significant control on 2019-03-11
2019-03-11CERTNMCompany name changed lj athene investment advisors LIMITED\certificate issued on 11/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SOROOSH SHAMBAYATI
2018-07-11CH01Director's details changed for Mr Charles Michael Hamilton on 2018-07-11
2018-07-11PSC05Change of details for Lj Investment Management Limited as a person with significant control on 2018-07-11
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 9 Clifford Street London W1S 2FT
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Mr Soroosh Shambayati on 2017-10-02
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MR ANDREW DAVID LANCASTER NICOLSON
2017-02-24AP01DIRECTOR APPOINTED MR NICHOLAS BARKER
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROWNEY
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE MEYER
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29AP01DIRECTOR APPOINTED MR SOROOSH SHAMBAYATI
2015-01-28AP01DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE
2015-01-28AP01DIRECTOR APPOINTED MS SOPHIE ALICE ROWNEY
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PABLO STALMAN
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO RODRIGUES
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JUAN BALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-18AR0110/12/14 FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO POITEVIN
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-10AR0110/12/13 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES BENEDICT DE MEYER
2013-10-30AP01DIRECTOR APPOINTED MR CHARLES MICHAEL HAMILTON
2013-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-11AR0110/12/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED PABLO GABRIEL STALMAN
2012-10-18AP01DIRECTOR APPOINTED JUAN BALL
2012-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PABLO GABRIEL STALMAN
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JUAN BALL
2012-03-02AP01DIRECTOR APPOINTED MR RICARDO JOÃO CALADO RODRIGUES
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY ELLIOT SHAVE
2012-02-29AP01DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS
2012-02-08AR0110/12/11 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HILLIER
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 18 SAVILE ROW LONDON W1S 3PW UNITED KINGDOM
2011-01-17RES01ADOPT ARTICLES 20/12/2010
2011-01-17RES13ALLOT SHARES 20/12/2010
2011-01-10AP01DIRECTOR APPOINTED PABLO GABRIEL STALMAN
2011-01-10AP01DIRECTOR APPOINTED JUAN BALL
2011-01-10AP01DIRECTOR APPOINTED SUSAN HILLIER
2011-01-10AP01DIRECTOR APPOINTED ANTHONY DAVIES
2011-01-07SH0120/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-21AP01DIRECTOR APPOINTED NEIL MACMILLAN BEATON
2010-12-15AP03SECRETARY APPOINTED MR ELLIOT SHAVE
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALTI WEALTH MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTI WEALTH MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTI WEALTH MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ALTI WEALTH MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTI WEALTH MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ALTI WEALTH MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTI WEALTH MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALTI WEALTH MANAGEMENT (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALTI WEALTH MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTI WEALTH MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTI WEALTH MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5BY