Introduction
Watch Company
T
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD is an active company incorporated on 7 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13440347
LTD Company
Age
4 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Nova North, 5th Floor 11 Bressenden Place London, SW1E 5BY,
Previous Addresses
58 Grosvenor Street London W1K 3JB England
From: 29 December 2021To: 2 January 2024
80 Victoria Street London SW1E 5JL England
From: 7 June 2021To: 29 December 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BAGRATEE, Neven Beepran
Active11, LondonSW1E 5BY
Born October 1981
Director
Appointed 02 Dec 2024
BAGRATEE, Neven Beepran
11, LondonSW1E 5BY
Born October 1981
Director
02 Dec 2024
Active
WEEBER, Robert Andrew Carl
Active11, LondonSW1E 5BY
Born April 1982
Director
Appointed 07 Jun 2021
WEEBER, Robert Andrew Carl
11, LondonSW1E 5BY
Born April 1982
Director
07 Jun 2021
Active
GREEN, Alexandra Sarah
Resigned11, LondonSW1E 5BY
Born May 1992
Director
Appointed 12 Mar 2024
Resigned 19 Mar 2025
GREEN, Alexandra Sarah
11, LondonSW1E 5BY
Born May 1992
Director
12 Mar 2024
Resigned 19 Mar 2025
Resigned
MORAN, Kevin Patrick
Resigned11, LondonSW1E 5BY
Born November 1977
Director
Appointed 13 Jul 2021
Resigned 12 Mar 2024
MORAN, Kevin Patrick
11, LondonSW1E 5BY
Born November 1977
Director
13 Jul 2021
Resigned 12 Mar 2024
Resigned
O'FLAHERTY, Mark James
Resigned11, LondonSW1E 5BY
Born January 1983
Director
Appointed 12 Mar 2024
Resigned 29 Nov 2024
O'FLAHERTY, Mark James
11, LondonSW1E 5BY
Born January 1983
Director
12 Mar 2024
Resigned 29 Nov 2024
Resigned
SMITH, Lesley
Resigned11, LondonSW1E 5BY
Born June 1981
Director
Appointed 20 Mar 2025
Resigned 10 Mar 2026
SMITH, Lesley
11, LondonSW1E 5BY
Born June 1981
Director
20 Mar 2025
Resigned 10 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Level 5 Nova North, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Alti Wealth Management Holdings (Uk) 2 Limited
Level 5 Nova North, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Level 5 Nova North, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Ceased 12 Mar 2024
Alti Global Wealth Management Holdings Limited
Level 5 Nova North, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Ceased 12 Mar 2024
Ceased
Robert Andrew Carl Weeber
Ceased11, LondonSW1E 5BY
Born April 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Ceased 21 Nov 2023
Robert Andrew Carl Weeber
11, LondonSW1E 5BY
Born April 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jun 2021
Ceased 21 Nov 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2024
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2022
29 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2021