Tiedemann International Holdings (UK) 1 Ltd

Active13440347 Private limited company
Incorporated
7 June 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Daniel James Scott
Accounts type
Full
Region
Greater London
Address
Nova North
5th Floor 11
Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Daniel James
Director · Appointed 27 May 2026
British
Born August 1992 (34)
Director · Appointed 2 December 2024
British
Born October 1981 (45)
Officer history (5 former)
27 May 2026
Appointed Scott, Daniel James as Director
14 May 2026
Resigned Weeber, Robert Andrew Carl as Director
10 March 2026
Resigned Smith, Lesley as Director
20 March 2025
Appointed Smith, Lesley as Director
19 March 2025
Resigned Green, Alexandra Sarah as Director
2 December 2024
Appointed Bagratee, Neven Beepran as Director
29 November 2024
Resigned O'Flaherty, Mark James as Director
12 March 2024
Appointed O'Flaherty, Mark James as Director
12 March 2024
Appointed Green, Alexandra Sarah as Director
12 March 2024
Resigned Moran, Kevin Patrick as Director
13 July 2021
Appointed Moran, Kevin Patrick as Director
7 June 2021
Appointed Weeber, Robert Andrew Carl as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07463794
Former controllers (2)
12 March 2024
Ceased Alti Global Wealth Management Holdings Limited — Owns 75–100% of shares
21 November 2023
Ceased Robert Andrew Carl Weeber — Owns 50–75% 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
Alvarium Investment Managers (UK) LLP In liquidationHolds 75–100% of voting rights
Pointwise Partners Limited Status not confirmedOwns 75–100% of shares
Tiedemann International Holdings (UK) 1 Ltd This company Owns 75–100% of shares
Holbein Partners LLP DissolvedHolds 75–100% of voting rights

Filings 36

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
21 October 2026Registration of a charge
20 August 2026Full accounts30 April 2025
20 June 2026Confirmation statement with no updates6 June 2026
Show all 36 filings

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