Alti International Operations Limited. net worth, address, company information. Free

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Alti International Operations Limited (reg no 11484345) is a private limited company established on 2018-07-26 originating in United Kingdom. The enterprise has its registered office at 10 Old Burlington Street, London W1S 3AG. Having undergone a change in 2023-04-19, the previous name the business utilized was Alvarium Group Operations Limited. Alti International Operations Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Alti International Operations Limited
Number	11484345
Date of Incorporation:	2018-07-26
End of financial year:	31 December
Address:	10 Old Burlington Street, London, W1S 3AG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned company, we can name: Julian C. (in the company from 29 August 2023), Yongliu H. (appointment date: 05 June 2023), Lydia V. (appointed on 05 June 2023). The Companies House reports 1 person of significant control - Alti Asset Management Holdings 2 Limited, a company which can be found at 11 Bressenden Place, SW1E 5BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alti Asset Management Holdings 2 Limited

26 July 2018

Address	Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09111421
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on 2024-02-29 filed on: 4th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-29 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, January 2024 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 114843450001, created on 2023-12-19 filed on: 22nd, December 2023 \| mortgage	Free Download (11 pages)
(PSC05) Change to a person with significant control 2023-12-19 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on 2023-12-19. Company's previous address: 10 Old Burlington Street London W1S 3AG United Kingdom. filed on: 19th, December 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2023-10-30: 1.01 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2023-08-29 filed on: 31st, August 2023 \| officers	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023 \| accounts	Free Download (70 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, August 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-09 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-07-24 filed on: 28th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-06-05 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-05 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-04-19 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-01 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed alvarium group operations LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
(CH01) On 2023-02-01 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, January 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023 \| accounts	Free Download (84 pages)
(AP01) New director was appointed on 2023-01-06 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-16 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-24 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, May 2022 \| other	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021-07-24 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-06-10 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-07-31 filed on: 23rd, October 2020 \| accounts	Free Download (24 pages)
(AA01) Current accounting period extended from 2019-12-31 to 2020-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-24 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-07-31 to 2019-12-31 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-07-24 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-06-28 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-03-11 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-11 filed on: 11th, March 2019 \| resolution	Free Download (3 pages)
(CH01) On 2018-08-02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, July 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-07-26: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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