ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 21/07/2521 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Termination of appointment of Patrick Flaton as a director on 2025-07-06 |
| 18/07/2518 July 2025 New | Termination of appointment of Nicholas James Nawrat as a director on 2025-07-06 |
| 18/07/2518 July 2025 New | Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 2025-07-06 |
| 18/07/2518 July 2025 New | Appointment of Ms Nancy Ann Curtin as a director on 2025-07-06 |
| 18/07/2518 July 2025 New | Appointment of Colleen Ann Graham as a director on 2025-07-06 |
| 18/07/2518 July 2025 New | Termination of appointment of Angela Jennifer Hendry as a director on 2025-07-06 |
| 17/07/2517 July 2025 New | Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-17 |
| 17/07/2517 July 2025 New | Appointment of an administrator |
| 13/06/2513 June 2025 | Full accounts made up to 2023-12-31 |
| 23/01/2523 January 2025 | Satisfaction of charge 091114210012 in full |
| 20/01/2520 January 2025 | Satisfaction of charge 091114210013 in full |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 02/12/242 December 2024 | Appointment of Mr Nicholas James Nawrat as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Ms Angela Jennifer Hendry as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Alexandra Williams as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Mark James O'flaherty as a director on 2024-11-29 |
| 17/04/2417 April 2024 | Appointment of Mr Patrick Flaton as a director on 2024-04-16 |
| 22/02/2422 February 2024 | Part of the property or undertaking has been released from charge 091114210013 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 20/12/2320 December 2023 | Change of details for Alti Asset Management Holdings Limited as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | 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 2023-12-19 |
| 14/07/2314 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Mr Mark James O'flaherty as a director on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Ms Alexandra Williams as a director on 2023-06-05 |
| 15/05/2315 May 2023 | Change of details for New Alvarium Investments Limited as a person with significant control on 2023-04-19 |
| 12/05/2312 May 2023 | Termination of appointment of Elliot Paul Shave as a director on 2023-05-01 |
| 19/04/2319 April 2023 | Certificate of change of name |
| 01/03/231 March 2023 | Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 2023-02-01 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Statement of capital on 2023-02-06 |
| 03/02/233 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-03 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 30/01/2330 January 2023 | Cessation of Sheikh Jassim Al-Thani as a person with significant control on 2023-01-03 |
| 30/01/2330 January 2023 | Cessation of Sai Hong Yeung as a person with significant control on 2023-01-03 |
| 30/01/2330 January 2023 | Notification of New Alvarium Investments Limited as a person with significant control on 2023-01-03 |
| 20/01/2320 January 2023 | Particulars of variation of rights attached to shares |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Change of share class name or designation |
| 16/01/2316 January 2023 | Satisfaction of charge 091114210011 in full |
| 12/01/2312 January 2023 | Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Appointment of Mr Elliot Paul Shave as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Termination of appointment of Andrew Charles Williams as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Termination of appointment of Alexander Charles Benedict De Meyer as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Termination of appointment of Kenneth Johann Costa as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Termination of appointment of Tony Siu Tung Yeung as a director on 2023-01-03 |
| 12/01/2312 January 2023 | Termination of appointment of Ali Bouzarif as a director on 2023-01-03 |
| 10/01/2310 January 2023 | Registration of charge 091114210013, created on 2023-01-03 |
| 10/01/2310 January 2023 | Registration of charge 091114210012, created on 2023-01-03 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Statement of capital on 2023-01-03 |
| 03/01/233 January 2023 | |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-14 with updates |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 23/06/2123 June 2021 | Director's details changed for Mrr Alexander Charles Benedict De Meyer on 2021-06-10 |
| 01/09/201 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/08/2022 August 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/2020 August 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 6948.88 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | SECOND FILED SH01 - 30/10/19 STATEMENT OF CAPITAL GBP 6879.60 |
| 12/11/1912 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 6879.60 |
| 12/11/1912 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WILLIAMS / 11/10/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / SHEIKH JASSIM AL-THANI / 06/08/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI BOUZARIF / 15/06/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHANN COSTA / 01/07/2019 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 6672.54 |
| 10/04/1910 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1913 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED LJ GP PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 11/03/19 |
| 11/03/1911 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1926 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 6157.14 |
| 18/02/1918 February 2019 | STATEMENT BY DIRECTORS |
| 14/02/1914 February 2019 | CANCEL SHARE PREM A/C 03/12/2018 |
| 14/02/1914 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 5873.04 |
| 14/02/1914 February 2019 | SOLVENCY STATEMENT DATED 20/11/18 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AZIZ FAKHROO |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SHEIKH JASSIM AL-THANI / 16/07/2018 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH JASSIM AL-THANI |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210011 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED AZIZ AHMAD M ALUTHMAN FAKHROO |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI BOUZARIF / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHANN COSTA / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WILLIAMS / 11/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SAI HONG YEUNG / 11/07/2018 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O LJ CAPITAL LIMITED 9 CLIFFORD STREET LONDON W1S 2FT |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ALI BOUZARIF |
| 13/06/1813 June 2018 | ADOPT ARTICLES 25/05/2018 |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR KENNETH JOHANN COSTA |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICARDO DE LA SERNA |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEATON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT SHAVE |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CHAMPALIMAUD |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN BALL |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PABLO STALMAN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWSON JOHNSTON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SOROOSH SHAMBAYATI |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELKINGTON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FILMER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA FILMER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARA BULLRICH |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE REMY |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210009 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210008 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210010 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY LAWSON JOHNSTON |
| 12/04/1812 April 2018 | SECOND FILING OF PSC01 FOR SAI HONG YEUNG |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOROOSH SHAMBAYATI / 02/10/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI HONG YEUNG |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO WEINSTEIN MANIEU |
| 05/01/175 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091114210010 |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210008 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210010 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210009 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210002 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210006 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210001 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210003 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210004 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210005 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091114210007 |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MISS GEMMA MARY ELLA HARDCASTLE |
| 15/02/1615 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | COMPANY NAME CHANGED LJ GP LIMITED CERTIFICATE ISSUED ON 10/11/15 |
| 06/11/156 November 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 28/10/1528 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 3886.01 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR TONY SIU TUNG YEUNG |
| 30/07/1530 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210006 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210007 |
| 10/06/1510 June 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 3542.07 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ALEJANDRO ESTEBAN WEINSTEIN MANIEU |
| 15/05/1515 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210005 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210003 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210004 |
| 12/03/1512 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 3116.97 |
| 04/03/154 March 2015 | ARTICLES OF ASSOCIATION |
| 04/03/154 March 2015 | ALTER ARTICLES 16/02/2015 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210002 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091114210001 |
| 31/01/1531 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 2145.00 |
| 26/01/1526 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR NEIL MACMILLAN BEATON |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS ANTONIA CARMEN SYBILLA FILMER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR JOSE FELIX REMY |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MS CLARA BULLRICH |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR RICARDO DE LA SERNA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANTHONY STUART DAVIES |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL HAMILTON |
| 10/10/1410 October 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR JUAN BALL |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR HARRY ALEXANDER LAWSON JOHNSTON |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR SOROOSH SHAMBAYATI |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR EDWARD PHILIP LAWSON JOHNSTON |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR ANTONIO CHAMPALIMAUD |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PABLO STALMAN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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