Všechny informace o:

Jméno	Alti RE Limited
Adresa	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (DIČ)	no VAT ID available
Company No.	06931299 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	active
Previous Names	Alvarium RE Limited LJ Capital Limited LJ Capital Management Limited LJ Capital Partners Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Burton, Yuri James Jurewich London, England Status: Active Notified: 26/02/2024 Occupation: Risk Director Role: Director Country of Residence: England Nationality: British

Dowell, David Robert Nicholas Bellamy London, England Status: Active Notified: 19/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nawrat, Nicholas James London, England Status: Active Notified: 10/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Asser, Simone Rachel London, England Status: Ceased Notified: 28/04/2022 Ceased: 15/03/2024 Date of Birth: 07/1969 Occupation: Associate Partner Role: Director Country of Residence: England Nationality: British

Cane, Marc Simon London, England Status: Ceased Notified: 15/03/2023 Ceased: 29/09/2023 Date of Birth: 03/1974 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British

Curtin, Nancy Ann London, England Status: Ceased Notified: 22/01/2024 Ceased: 11/01/2024 Occupation: Company Director, Head Of Investments And Cio Role: Director Country of Residence: England Nationality: British

Elkington, Jonathan Richard London, England Status: Ceased Notified: 16/11/2009 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zaum, Dan Lawrence London, England Status: Ceased Notified: 20/10/2022 Ceased: 03/05/2024 Date of Birth: 03/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Interstate Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03722389 Nature of Control

Significant influence or control as firm

Farlap Capital LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 09664978 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Jeaton LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01696872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Match Holdco Limited Status: Ceased Notified: 22/10/2020 Ceased: 25/10/2022 Companies House Number: 12968404 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Qugen Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 05194030 Nature of Control

Ownership of shares - 75% or more

GB Silverstone Topco Limited Status: Ceased Notified: 31/03/2022 Ceased: 25/10/2022 Companies House Number: 14016053 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Stonepit Lender Limited Status: Ceased Notified: 31/08/2018 Ceased: 14/01/2019 Companies House Number: 11545181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Alti RE Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)