Company information:
Alti Po Limited (No: 05897038)
Address: LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HELEN ANN JONES ( DOB: Aug-1966 From: Feb-2017 )
Current Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: May-2024 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: May-2024 )
Resigned Director: NICHOLAS BARKER ( DOB: Aug-1961 From: Feb-2017 To: Jan-2023 )
Resigned Director: ROBERT JAMES STANLEY BURTON ( DOB: Feb-1965 From: Sep-2016 To: May-2024 )
Resigned Director: JENNIFER LOUISE DUNCAN ( DOB: Mar-1973 From: Jun-2007 To: Mar-2009 )
Resigned Director: MARC MAITLAND FARROR ( From: Mar-2015 To: Feb-2017 )
Resigned Director: CHARLES PETER NIGEL FILMER ( DOB: Feb-1959 From: Sep-2016 To: May-2024 )
Resigned Director: CLAUDIA GUNTER ( From: Aug-2006 To: Jun-2007 )
Resigned Director: GEMMA MARY ELLA HARDCASTLE ( From: Aug-2015 To: Sep-2016 )
Resigned Director: CHRISTOPHER DAVID HOLLOWAY ( From: Sep-2016 To: Sep-2017 )
Resigned Director: CLIVE RONALD NEEDHAM ( DOB: Dec-1964 From: Jun-2007 To: Oct-2014 )
Resigned Director: JOÃO RODRIGO NUNES MENDES SOARES DE MATOS ( DOB: May-1979 From: Aug-2015 To: Sep-2016 )
Resigned Director: RICHARD FRANKLIN O'HAGAN ( DOB: Oct-1979 From: Aug-2015 To: Feb-2017 )
Resigned Director: ELLIOT PAUL SHAVE ( DOB: Aug-1971 From: Oct-2014 To: Sep-2016 )
Resigned Secretary: CM GROUP SERVICES LIMITED ( From: Aug-2006 To: Sep-2008 )
Resigned Secretary: STONE LIMITED ( From: Sep-2008 To: Oct-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Alvarium Re Limited, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-01-03)