Company information:
Alti Asset Management Holdings 2 Limited (No: 09111421)
Address: LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 07-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ALI BOUZARIF ( DOB: Jun-1978 From: May-2018 )
Current Director: KENNETH JOHANN COSTA ( DOB: Oct-1949 From: May-2018 )
Current Director: ALEXANDER CHARLES BENEDICT DE MEYER ( DOB: Nov-1978 From: Jul-2014 )
Current Director: ALEXANDER CHARLES BENEDICT DE MEYER ( DOB: Nov-1978 From: Jul-2014 )
Current Director: DAVID ROBERT NICHOLAS BELLAMY DOWELL ( DOB: May-1981 From: Jan-2023 )
Current Director: DAVID ROBERT NICHOLAS BELLAMY DOWELL ( DOB: May-1981 From: Jan-2023 )
Current Director: PATRICK FLATON ( DOB: Oct-1978 From: Apr-2024 )
Current Director: MARK JAMES O'FLAHERTY ( DOB: Jan-1983 From: Jun-2023 )
Current Director: ANDREW CHARLES WILLIAMS ( DOB: Aug-1964 From: Sep-2014 )
Current Director: ANDREW CHARLES WILLIAMS ( DOB: Aug-1964 From: Sep-2014 )
Current Director: ALEXANDRA WILLIAMS ( DOB: Dec-1993 From: Jun-2023 )
Current Secretary: GEMMA MARY ELLA HARDCASTLE ( From: May-2015 )
Resigned Director: JUAN BALL ( From: Sep-2014 To: May-2018 )
Resigned Director: NEIL MACMILLAN BEATON ( DOB: Jun-1961 From: Dec-2014 To: May-2018 )
Resigned Director: ALI BOUZARIF ( DOB: Jun-1978 From: May-2018 To: Jan-2023 )
Resigned Director: CLARA BULLRICH ( DOB: Mar-1975 From: Dec-2014 To: May-2018 )
Resigned Director: ANTONIO CHAMPALIMAUD ( From: Sep-2014 To: May-2018 )
Resigned Director: KENNETH JOHANN COSTA ( DOB: Oct-1949 From: May-2018 To: Jan-2023 )
Resigned Director: ANTHONY STUART DAVIES ( DOB: Dec-1966 From: Oct-2014 To: May-2018 )
Resigned Director: RICARDO CAYETANO DE LA SERNA ( DOB: Jan-1969 From: Dec-2014 To: May-2018 )
Resigned Director: ALEXANDER CHARLES BENEDICT DE MEYER ( DOB: Nov-1978 From: Jul-2014 To: Jan-2023 )
Resigned Director: JONATHAN RICHARD ELKINGTON ( DOB: Oct-1978 From: Sep-2014 To: May-2018 )
Resigned Director: AZIZ AHMAD M ALUTHMAN FAKHROO ( From: Jul-2018 To: Oct-2018 )
Resigned Director: CHARLES PETER NIGEL FILMER ( DOB: Feb-1959 From: Dec-2014 To: May-2018 )
Resigned Director: ANTONIA CARMEN SYBILLA FILMER ( From: Dec-2014 To: May-2018 )
Resigned Director: CHARLES MICHAEL HAMILTON ( DOB: Feb-1983 From: Oct-2014 To: May-2018 )
Resigned Director: EDWARD PHILIP LAWSON JOHNSTON ( DOB: Sep-1979 From: Sep-2014 To: May-2018 )
Resigned Director: HARRY ALEXANDER LAWSON JOHNSTON ( From: Sep-2014 To: Apr-2018 )
Resigned Director: JOSE FELIX REMY ( DOB: Mar-1971 From: Dec-2014 To: May-2018 )
Resigned Director: SOROOSH SHAMBAYATI ( DOB: Dec-1964 From: Sep-2014 To: May-2018 )
Resigned Director: ELLIOT PAUL SHAVE ( DOB: Aug-1971 From: Jul-2014 To: May-2018 )
Resigned Director: ELLIOT PAUL SHAVE ( DOB: Aug-1971 From: Jan-2023 To: May-2023 )
Resigned Director: PABLO STALMAN ( From: Sep-2014 To: May-2018 )
Resigned Director: ALEJANDRO ESTEBAN WEINSTEIN MANIEU ( From: May-2015 To: May-2017 )
Resigned Director: ANDREW CHARLES WILLIAMS ( DOB: Aug-1964 From: Sep-2014 To: Jan-2023 )
Resigned Director: TONY SIU TUNG YEUNG ( DOB: Mar-1978 From: Sep-2015 To: Jan-2023 )
Persons of Significant Control:
Mr Sai Hong Yeung, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-05, Ceased: 2023-01-03)
Sheikh Jassim Al-Thani, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-16, Ceased: 2023-01-03)