General information

Name:

Alti Re Ltd

Office Address:

10 Old Burlington Street W1S 3AG London

Number: 06931299

Incorporation date: 2009-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alti Re has been operating in this business field for fifteen years. Registered under 06931299, the company is considered a Private Limited Company. You may visit the headquarters of this firm during its opening times at the following location: 10 Old Burlington Street, W1S 3AG London. The firm switched its registered name four times. Up to 2023 the company has delivered the services it's been known for under the name of Alvarium Re but currently the company is listed under the name Alti Re Limited. This company's classified under the NACE and SIC code 64303 which means Activities of venture and development capital companies. 2022-12-31 is the last time when company accounts were reported.

There's a team of five directors running this specific firm right now, specifically Nancy C., David D., Nicholas N. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors duties since 2024.

  • Previous company's names
  • Alti Re Limited 2023-04-19
  • Alvarium Re Limited 2019-03-11
  • Lj Capital Limited 2012-09-24
  • Lj Capital Management Limited 2009-06-26
  • Lj Capital Partners Limited 2009-06-11

Company staff

Nancy C.

Role: Director

Appointed: 22 January 2024

Latest update: 29 January 2024

David D.

Role: Director

Appointed: 19 January 2024

Latest update: 29 January 2024

Nicholas N.

Role: Director

Appointed: 10 November 2023

Latest update: 29 January 2024

Dan Z.

Role: Director

Appointed: 20 October 2022

Latest update: 29 January 2024

Simone A.

Role: Director

Appointed: 28 April 2022

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Alti Asset Management Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Bressenden Place, SW1E 5BY and was registered as a PSC under the reg no 9111421.

Alti Asset Management Holdings 2 Limited
Address: Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 9111421
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of registered address from 10 Old Burlington Street London W1S 3AG England on 2023/12/19 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
14
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