Company Information for ALTI PO LIMITED
LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
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Company Registration Number
05897038
Private Limited Company
Active |
Company Name | ||||||||||
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ALTI PO LIMITED | ||||||||||
Legal Registered Office | ||||||||||
LEVEL 5 NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in W1S | ||||||||||
Previous Names | ||||||||||
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Company Number | 05897038 | |
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Company ID Number | 05897038 | |
Date formed | 2006-08-04 | |
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 | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 05:17:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTI PO (PAYMENTS) LIMITED | LEVEL 5 NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY | Active | Company formed on the 1997-12-18 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BARKER |
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ROBERT JAMES STANLEY BURTON |
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CHARLES PETER NIGEL FILMER |
||
HELEN ANN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID HOLLOWAY |
Director | ||
RICHARD FRANKLIN O'HAGAN |
Director | ||
MARC MAITLAND FARROR |
Director | ||
JOÃO RODRIGO NUNES MENDES SOARES DE MATOS |
Director | ||
GEMMA MARY ELLA HARDCASTLE |
Director | ||
ELLIOT PAUL SHAVE |
Director | ||
CLIVE RONALD NEEDHAM |
Director | ||
STONE LIMITED |
Company Secretary | ||
JENNIFER LOUISE DUNCAN |
Director | ||
CM GROUP SERVICES LIMITED |
Company Secretary | ||
CLAUDIA GUNTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTI WEALTH MANAGEMENT (UK) LIMITED | Director | 2017-02-22 | CURRENT | 2010-12-10 | Active | |
ALVARIUM FUND MANAGERS (UK) LIMITED | Director | 2017-02-08 | CURRENT | 2015-12-18 | Active | |
ALTI RE LIMITED | Director | 2016-10-04 | CURRENT | 2009-06-11 | Active | |
INTERSTATE REAL ESTATE LIMITED | Director | 2016-07-20 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
ALVARIUM FUND MANAGERS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
ALTI PO (PAYMENTS) LIMITED | Director | 2015-07-01 | CURRENT | 1997-12-18 | Active | |
LJ SKYE LIMITED | Director | 2005-07-07 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BILLESLEY MANOR HOTEL LIMITED | Director | 2017-12-22 | CURRENT | 2017-05-16 | Active | |
ALTI SERVICES (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2017-02-20 | Active | |
ALTI FIDUCIARIES (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2017-02-22 | Active | |
ART MEDIA PROPERTY (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ALPINA PARTNERS (SCOTCO) LIMITED | Director | 2015-11-30 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
SIRAI MANAGEMENT LTD | Director | 2012-05-29 | CURRENT | 2007-02-19 | Active | |
WHEB CORPORATE 2 LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
WHEB CORPORATE 1 LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
WIB PRODUCTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2008-02-12 | Active | |
STP MALIC LIMITED | Director | 2011-01-31 | CURRENT | 2010-05-17 | Dissolved 2015-11-24 | |
FITZDARES SPREADS LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2014-12-30 | |
ALPINA PARTNERS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
WHEB EQUITY PARTNERS LIMITED | Director | 2008-07-07 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
WHEB VENTURES 2 (SCOTCO) LIMITED | Director | 2008-05-05 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
ECOLOGY GRANTS LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
SPLENDIDE ENTERTAINMENT LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Dissolved 2014-12-23 | |
ALTI PO (PAYMENTS) LIMITED | Director | 1998-02-16 | CURRENT | 1997-12-18 | Active | |
BILLESLEY MANOR HOTEL LIMITED | Director | 2017-10-11 | CURRENT | 2017-05-16 | Active | |
ALTI PO (PAYMENTS) LIMITED | Director | 2017-04-11 | CURRENT | 1997-12-18 | Active | |
ALTI SERVICES (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2017-02-20 | Active | |
ALTI FIDUCIARIES (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2017-02-22 | Active | |
ALDGATE OPERATIONS LIMITED | Director | 2017-03-01 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
OSPREY ALDGATE ADVISORS LIMITED | Director | 2017-03-01 | CURRENT | 2016-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Alvarium Tiedemann Holdings, Inc as a person with significant control on 2023-04-19 | ||
Company name changed alvarium po LIMITED\certificate issued on 19/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF ALVARIUM RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Lj Capital Limited as a person with significant control on 2019-03-11 | |
RES15 | CHANGE OF COMPANY NAME 24/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Lj Capital Limited as a person with significant control on 2018-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 9 Clifford Street London W1S 2FT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MISS HELEN ANN JONES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN O'HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAITLAND FARROR | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOãO RODRIGO NUNES MENDES SOARES DE MATOS | |
RES15 | CHANGE OF COMPANY NAME 16/09/16 | |
CERTNM | COMPANY NAME CHANGED LJ TRUST & FIDUCIARY (UK) LIMITED CERTIFICATE ISSUED ON 16/09/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES STANLEY BURTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT SHAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HARDCASTLE | |
CH01 | Director's details changed for Mr Joao Rodrigo Nunes Mendes Soares De Matos on 2015-08-21 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOAO RODRIGO NUNES MENDES SOARES DE MATOS | |
AP01 | DIRECTOR APPOINTED MISS GEMMA MARY ELLA HARDCASTLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANKLIN O'HAGAN | |
RES15 | CHANGE OF NAME 26/03/2015 | |
CERTNM | COMPANY NAME CHANGED LJ SKYE (UK) LIMITED CERTIFICATE ISSUED ON 09/04/15 | |
AP01 | DIRECTOR APPOINTED MR MARC MAITLAND FARROR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STONE LIMITED | |
AP01 | DIRECTOR APPOINTED MR. ELLIOT PAUL SHAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 39-40 ST. JAMES'S PLACE LONDON SW1A 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 39-40 ST. JAMES'S PLACE, LONDON, SW1A 1NS | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/08/13 FULL LIST | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | COMPANY NAME CHANGED CM MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 03/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONE LIMITED / 04/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER DUNCAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED STONE LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CM GROUP SERVICES LIMITED | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 04/08/06 | |
ELRES | S366A DISP HOLDING AGM 04/08/06 | |
ELRES | S386 DISP APP AUDS 04/08/06 | |
ELRES | S366A DISP HOLDING AGM 04/08/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTI PO LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALTI PO LIMITED are:
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. |