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ALTI ASSET MANAGEMENT HOLDINGS LIMITED (13613375)

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Introduction

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Updated On: 03/08/2026
A

ALTI ASSET MANAGEMENT HOLDINGS LIMITED

ALTI ASSET MANAGEMENT HOLDINGS LIMITED is an administration company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALTI ASSET MANAGEMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)

Status

administration

Active since 4 years ago

Company No

13613375

LTD Company

Age

4 Years

Incorporated 10 September 2021

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 10 June 2023 (3 years ago)
Period: 10 September 2021 - 31 December 2022(16 months)
Type: Dormant

Next Due

Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 9 September 2024 (1 year ago)
Submitted on 9 September 2024 (1 year ago)

Next Due

Due by 23 September 2025
For period ending 9 September 2025

Previous Company Names

NEW ALVARIUM INVESTMENTS LIMITED
From: 10 September 2021To: 19 April 2023

Contact

Address

C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Timeline

24 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Director Left
Sept 22
Director Joined
Sept 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Funding Round
Jan 23
Owner Exit
Jan 23
Capital Update
Feb 23
Director Left
May 23
Director Joined
Sept 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Joined
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Oct 25
Director Left
Oct 25
2
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

0 Active
9 Resigned

ROWNEY, Sophie Alice

Resigned
Old Burlington Street, LondonW1S 3AG
Born December 1983
Director
Appointed 10 Sept 2021
Resigned 16 Sept 2022

FLATON, Patrick

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born October 1978
Director
Appointed 31 Dec 2024
Resigned 06 Jul 2025

DOWELL, David Robert Nicholas Bellamy

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born May 1981
Director
Appointed 16 Sept 2022
Resigned 06 Jul 2025

NAWRAT, Nicholas James

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born August 1991
Director
Appointed 29 Nov 2024
Resigned 06 Jul 2025

WILLIAMS, Alexandra

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born December 1993
Director
Appointed 25 Sept 2023
Resigned 29 Nov 2024

HENDRY, Angela Jennifer

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born April 1982
Director
Appointed 31 Dec 2024
Resigned 06 Jul 2025

GRAHAM, Colleen Ann

Resigned
Bressenden Place, LondonSW1E 5BY
Born March 1966
Director
Appointed 06 Jul 2025
Resigned 17 Oct 2025

CURTIN, Nancy Ann

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born November 1957
Director
Appointed 06 Jul 2025
Resigned 17 Oct 2025

SHAVE, Elliot Paul

Resigned
Old Burlington Street, LondonW1S 3AG
Born August 1971
Director
Appointed 10 Sept 2021
Resigned 01 May 2023

Persons with significant control

2

1 Active
1 Ceased

Alti Global, Inc

Active
1209 Orange Street, Wilmington19801

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

Mr Robert James Stanley Burton

Ceased
Old Burlington Street, LondonW1S 3AG
Born February 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021

Fundings

Financials

Latest Activities

Filing History

50

Liquidation In Administration Extension Of Period
30 June 2026
AM19AM19
Liquidation In Administration Progress Report
12 February 2026
AM10AM10
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Liquidation In Administration Result Creditors Meeting
24 September 2025
AM07AM07
Liquidation In Administration Statement Of Affairs With Form Attached
24 September 2025
AM02AM02
Liquidation In Administration Proposals
4 September 2025
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
11 August 2025
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
24 July 2025
AM01AM01
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Resolution
21 July 2025
RESOLUTIONSResolutions
Memorandum Articles
21 July 2025
MAMA
Mortgage Satisfy Charge Full
23 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Certificate Change Of Name Company
19 April 2023
CERTNMCertificate of Incorporation on Change of Name
Second Filing Capital Allotment Shares
3 March 2023
RP04SH01RP04SH01
Resolution
1 March 2023
RESOLUTIONSResolutions
Legacy
1 March 2023
CAP-SSCAP-SS
Legacy
1 March 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 March 2023
SH19Statement of Capital
Change Person Director Company With Change Date
1 March 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 January 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Memorandum Articles
16 January 2023
MAMA
Resolution
16 January 2023
RESOLUTIONSResolutions
Resolution
16 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
28 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Incorporation Company
10 September 2021
NEWINCIncorporation