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Nom

Alti PO Limited

Adresse
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2024
Company Register Name Zedra Private Office (UK) Limited
Société Numéro de Registre 05897038 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alvarium PO Limited
  • LJ Management (UK) Limited
  • LJ Trust & Fiduciary (UK) Limited
  • LJ Skye (UK) Limited
  • CM Management (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Zedra S.A. Status: Active Notified: 08/05/2024 Companies House Number: B196872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alti Global, Inc Status: Ceased Notified: 03/01/2023 Ceased: 08/05/2024 Companies House Number: 07213325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alvarium Re Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: 06931299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Jones, Helen Ann 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Burton, Robert James Stanley London, England Status: Ceased Notified: 13/09/2016 Ceased: 08/05/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Filmer, Charles Peter Nigel London, England Status: Ceased Notified: 13/09/2016 Ceased: 08/05/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nunes Mendes Soares De Matos, João Rodrigo, Mr. London, United Kingdom Status: Ceased Notified: 21/08/2015 Ceased: 23/09/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

    Companies Controlled by This Company (4)

    gb-flag GB Zedra PO Fiduciaries (UK) Limited Status: Active Notified: 22/02/2017 Companies House Number: 10633977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zedra PO Payments Limited Status: Active Notified: 16/12/2016 Companies House Number: 03483223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zedra PO Services (UK) Limited Status: Active Notified: 20/02/2017 Companies House Number: 10628706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alvarium Fund Managers (UK) Limited Status: Ceased Notified: 07/11/2016 Ceased: 20/12/2023 Companies House Number: 09921853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more