ALTI INTERNATIONAL OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALTI INTERNATIONAL OPERATIONS LIMITED
COMPANY NUMBER
11484345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2018
(6 years and 3 months old)
WEBSITE
https://www.alvariuminvestments.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2019
19/04/2023
ALVARIUM GROUP OPERATIONS LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 02071951400
TPS: No
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | Julian Charles Desmond Culhane (914126846) has left the board |
| 06/03/2024 | Lydia Olga Vradi (930984065) has left the board |
Credit Risk Overview
Want to learn more about ALTI INTERNATIONAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTI INTERNATIONAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTI INTERNATIONAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in Nov 1978 |
Resigned | Director |
Current: 7 Past: 46 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in Dec 1983 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALVARIUM CI LIMITED | Active - Accounts Filed | View Report |
| ALVARIUM CI ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | Julian Charles Desmond Culhane (914126846) has left the board |
| 06/03/2024 | Lydia Olga Vradi (930984065) has left the board |
| 27/11/2023 | New Board Member Julian Charles Desmond Culhane (914126846) Appointed |
| 03/11/2023 | New Accounts filed |
| 04/09/2023 | New Board Member Julian Charles Desmond Cuhane (931299518) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Lydia Olga Vradi (930984065) Appointed |
| 08/06/2023 | New Board Member Yongliu He (927913699) Appointed |
| 16/05/2023 | Elliot Paul Shave (909440194) has left the board |
| 19/01/2023 | New Accounts filed |
| 11/01/2023 | Alexander Charles Benedict De Meyer (914213674) has left the board |
| 11/01/2023 | New Board Member David Robert Nicholas Bellamy Dowell (930017591) Appointed |
| 22/09/2022 | Sophie Alice Rowney (919450982) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
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