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Nom

Alvarium MB (UK) Limited

Adresse
10 Old Burlington Street
London
Greater London
W1S 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Company Register Name Alti Strategic Advisory (UK) Limited
Company Register Address Level 5 Nova North
London
SW1E 5BY
Société Numéro de Registre 11446512 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Alti MB (UK) Limited
  • Alvarium Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 18/02/2019 Companies House Number: 09111421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • De Meyer, Alexander Charles Benedict Status: Ceased Notified: 03/07/2018 Ceased: 01/11/2018 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lj Capital (Di) Limited Status: Ceased Notified: 01/11/2018 Ceased: 18/02/2019 Companies House Number: 10113153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Williams, Alexandra London, England Status: Active Notified: 05/06/2023 Date of Birth: 12/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Australian
    Costa, Kenneth Johann London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 29/08/2023 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: England Nationality: British
    Culhane, Julian Charles Desmond London, England Status: Ceased Notified: 18/02/2019 Ceased: 17/05/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pilkington, Tessa Douglas London, England Status: Ceased Notified: 13/06/2023 Ceased: 24/04/2024 Date of Birth: 04/1987 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British