Alti Pradera Holdings Limited. net worth, address, company information. Free

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Alti Pradera Holdings Limited (Companies House Registration Number 10063916) is a private limited company incorporated on 2016-03-15 originating in England. The firm is situated at 10 Old Burlington Street, London W1S 3AG. Changed on 2023-04-19, the previous name this enterprise used was Alvarium Pradera Holdings Limited. Alti Pradera Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Alti Pradera Holdings Limited
Number	10063916
Date of Incorporation:	2016-03-15
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.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Alexandra W. (in the company from 25 September 2023), Nicholas N. (appointment date: 11 May 2023). The official register lists 1 person of significant control - Alti Re Limited, a company which is located at 11 Bressenden Place, SW1E 5BY London. This 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	England
Place registered	Uk Companies House
Registration number	06931299
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC05) Change to a person with significant control 19th December 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 19th December 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 19th December 2023. New Address: Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 10 Old Burlington Street London W1S 3AG England filed on: 19th, December 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th October 2023: 1.01 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 25th September 2023 filed on: 25th, September 2023 \| officers	Free Download (2 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)
(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)
(PSC05) Change to a person with significant control 19th April 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 1st May 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
(TM01) 11th May 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th May 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed alvarium pradera holdings LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 13th March 2023 filed on: 13th, March 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 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (13 pages)
(TM01) 21st December 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(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)
(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)
(CS01) Confirmation statement with no updates 14th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 14th March 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 14th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 25th September 2017 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (17 pages)
(CH01) On 28th June 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 11th March 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 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 11th March 2019 filed on: 11th, March 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control 11th July 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th July 2018. New Address: 10 Old Burlington Street London W1S 3AG. Previous address: 9 Clifford Street London W1S 2FT United Kingdom filed on: 11th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 14th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 2nd, June 2016 \| accounts	Free Download (1 page)
(TM01) 31st March 2016 - the day director's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2016 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, March 2016 \| incorporation	Free Download (7 pages)

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