General information

Name:

Alti Po Ltd

Office Address:

10 Old Burlington Street W1S 3AG London

Number: 05897038

Incorporation date: 2006-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alti Po Limited is categorised as Private Limited Company, that is registered in 10 Old Burlington Street, London. The office's zip code W1S 3AG. The firm operates since 2006/08/04. The business registered no. is 05897038. This Alti Po Limited business functioned under five different names before. It was originally established as of Alvarium Po to be switched to Lj Management (UK) on 2023/04/19. The third business name was current name until 2016. This enterprise's SIC code is 64999 meaning Financial intermediation not elsewhere classified. The business most recent annual accounts were submitted for the period up to Friday 31st December 2021 and the latest annual confirmation statement was submitted on Wednesday 26th October 2022.

As stated, the following limited company was founded in 2006 and has so far been presided over by thirteen directors, out of whom three (Helen J., Robert B. and Charles F.) are still in the management.

  • Previous company's names
  • Alti Po Limited 2023-04-19
  • Alvarium Po Limited 2019-03-11
  • Lj Management (UK) Limited 2016-09-16
  • Lj Trust & Fiduciary (UK) Limited 2015-04-09
  • Lj Skye (UK) Limited 2013-04-03
  • Cm Management (UK) Limited 2006-08-04

Financial data based on annual reports

Company staff

Helen J.

Role: Director

Appointed: 17 February 2017

Latest update: 1 March 2024

Robert B.

Role: Director

Appointed: 13 September 2016

Latest update: 1 March 2024

Charles F.

Role: Director

Appointed: 13 September 2016

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Alti Global, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington, New Castle at Corporation Trust Center, 1209 Orange Street, Delaware 19801 and was registered as a PSC under the registration number 7213325.

Alti Global, Inc
Address: 1209 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Legal authority Delaware
Legal form Corporation Under General Corporation Law Of Delaware
Country registered United States
Place registered State Of Delaware, Secretary Of State, Division Of Corporations
Registration number 7213325
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alvarium Re Limited
Address: 10 Old Burlington Street, London, W1S 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 September 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014

Company filings

Filing category

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

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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