Alti Private Client Limited. net worth, address, company information. Free

Company search

Alti Private Client Limited (reg no 08908640) is a private limited company incorporated on 2014-02-24 originating in England. The company can be found at 10 Old Burlington Street, London W1S 3AG. Changed on 2023-04-19, the previous name the firm utilized was Alvarium Private Client Limited. Alti Private Client Limited operates SIC: 69202 - "bookkeeping activities".

Company details

Name	Alti Private Client Limited
Number	08908640
Date of Incorporation:	Mon, 24th Feb 2014
End of financial year:	31 December
Address:	10 Old Burlington Street, London, W1S 3AG
SIC code:	69202 - Bookkeeping activities

As for the 2 directors that can be found in this company, we can name: Alexandra W. (in the company from 02 June 2023), Nicholas N. (appointment date: 11 May 2023). The Companies House lists 1 person of significant control - Alti Re Limited, a company which can be reached at 11 Bressenden Place, SW1E 5BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alti Re Limited

6 April 2016

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	Uk Companies House
Registration number	06931299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 18th Feb 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on Tue, 19th Dec 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 19th Dec 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 10 Old Burlington Street London W1S 3AG England on Tue, 19th Dec 2023 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY filed on: 19th, December 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (70 pages)
(AP01) On Fri, 2nd Jun 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 19th Apr 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 19th Apr 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 11th May 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed alvarium private client LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Fri, 16th Sep 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(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)
(CS01) Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
(CH04) Secretary's name changed on Mon, 11th Mar 2019 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 24th Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
(CH01) On Fri, 28th Jun 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 11th Mar 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 11th Mar 2019 filed on: 11th, March 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 24th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Wed, 11th Jul 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 9 Clifford Street London W1S 2FT on Wed, 11th Jul 2018 to 10 Old Burlington Street London W1S 3AG filed on: 11th, July 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 11th Jul 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Fri, 24th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Mar 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 20th, July 2015 \| accounts	Free Download (1 page)
(AP01) On Fri, 26th Jun 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 24th, February 2014 \| incorporation
(SH01) Capital declared on Mon, 24th Feb 2014: 2.00 GBP capital

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