Alti Wealth Management Holdings (UK) 2 Limited

Active07463794 Private limited company
Incorporated
8 December 2010 (15 years)
Previously known as
Alvarium Investment Management Limited (until 19 April 2023)
LJ Investment Management Limited (until 11 March 2019)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
Greater London
Address
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
19 May 2026
Appointed Bagratee, Neven Beepran as Director
9 April 2026
Resigned Weeber, Robert Andrew Carl as Director
30 October 2024
30 October 2024
Appointed Tarrana De Sousa, Nuno Filipe as Director
30 October 2024
Appointed Weeber, Robert Andrew Carl as Director
30 October 2024
Appointed Green, Alexandra Sarah as Director
30 October 2024
Resigned Bagratee, Neven Beepran as Director
30 October 2024
2 June 2023
Appointed Bagratee, Neven Beepran as Director
1 May 2023
Resigned Shave, Elliot Paul as Director
6 January 2023
5 January 2023
21 December 2022
Resigned Williams, Andrew Charles as Director
16 September 2022
Resigned Rowney, Sophie Alice as Director
1 September 2018
Resigned Shambayati, Soroosh as Director
31 December 2014
31 December 2014
Appointed Shave, Elliot Paul as Director
31 December 2014
Appointed Rowney, Sophie Alice as Director
31 December 2014
Resigned Ball, Juan as Director
31 December 2014
Resigned Stalman, Pablo Gabriel as Director
31 December 2014
Resigned Poitevin, Federico Hermida as Director
31 December 2014
Appointed Shambayati, Soroosh as Director
20 December 2010
Appointed Ball, Juan as Director
20 December 2010
Appointed Stalman, Pablo Gabriel as Director
15 December 2010
Appointed Poitevin, Federico Hermida as Director
15 December 2010
Appointed Williams, Andrew Charles as Director
15 December 2010
Resigned Shave, Elliot Paul as Director
8 December 2010
Appointed Shave, Elliot Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 13613481
Former controllers (1)
3 January 2023
Ceased Alvarium Investments Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alti Wealth Management (UK) Limited Owns 75–100% of shares
Alti Wealth Management Holdings (UK) 2 Limited This company Owns 75–100% of shares
Alvarium Investment Managers (UK) LLP In liquidationHolds 75–100% of voting rights
Pointwise Partners Limited Status not confirmedOwns 75–100% of shares
Holbein Partners LLP DissolvedHolds 75–100% of voting rights

Filings 105

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
21 October 2026Registration of a charge
9 September 2026Confirmation statement with no updates8 September 2026
24 June 2026Full accounts31 December 2024
24 June 2026Full accounts31 December 2025
Show all 105 filings

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