ALTI CI LIMITED
Active - Accounts Filed
General Information
NAME
ALTI CI LIMITED
COMPANY NUMBER
11899096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2019
(5 years and 7 months old)
WEBSITE
https://www.alvariuminvestments.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/03/2019
19/04/2023
ALVARIUM CI LIMITED
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 |
|---|---|---|
| ALVARIUM CI LIMITED | Active - Accounts Filed | View Report |
| ALVARIUM CI ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Nicholas James Nawrat (930895757) Appointed |
Credit Risk Overview
Want to learn more about ALTI CI 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 CI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTI CI 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 |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
22/03/2019 - Present (5 years and 7 months) Born in Nov 1978 |
Resigned | Director |
Current: 7 Past: 46 |
View Report |
|
22/03/2019 - Present (5 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
22/03/2019 - Present (5 years and 7 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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Nicholas James Nawrat (930895757) Appointed |
| 16/05/2023 | Elliot Paul Shave (909440194) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 17/01/2023 | New Board Member David Robert Nicholas Bellamy Dowell (930017591) Appointed |
| 17/01/2023 | Alexander Charles Benedict De Meyer (914213674) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | Sophie Alice Rowney (919450982) has left the board |
| 15/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 03/07/2020 | New Board Member Alexander Charles Benedict De Meyer (914213674) Appointed |
| 03/07/2020 | Alexander Charles Benedict De Meyer (925666125) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
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