ALTI RE LIMITED
Active - Accounts Filed
General Information
NAME
ALTI RE LIMITED
COMPANY NUMBER
06931299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2019
19/04/2023
ALVARIUM RE LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 02071951400
TPS: No
1st Floor
10 Old Burlington Street
London
W1S 3AG
Telephone: 71951400
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Patrick Flaton (921318961) Appointed |
| 27/09/2024 | New Board Member David Robert Nicholas Bellamy Dowell (930017591) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTI RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTI RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTI RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
10/11/2023 - Present (1years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/01/2024 - Present (10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
19/01/2024 - Present (10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALVARIUM CI LIMITED | Active - Accounts Filed | View Report |
| ALVARIUM CI ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Patrick Flaton (921318961) Appointed |
| 27/09/2024 | New Board Member David Robert Nicholas Bellamy Dowell (930017591) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Dan Lawrence Zaum (919991644) has left the board |
| 29/02/2024 | New Board Member Yuri James Jurewich Burton (919272118) Appointed |
| 25/01/2024 | New Board Member Nancy Ann Curtin (904598788) Appointed |
| 24/01/2024 | New Board Member David Robert Nicholas Bellamy Dowell (931838878) Appointed |
| 19/01/2024 | Nancy Ann Curtin (904598788) has left the board |
| 15/01/2024 | New Board Member Nancy Ann Curtin (904598788) Appointed |
| 15/11/2023 | New Board Member Nicholas James Nawrat (930895757) Appointed |
| 29/10/2023 | New Accounts filed |
| 03/10/2023 | Marc Simon Cane (929861815) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Elliot Paul Shave (909440194) has left the board |
| 16/05/2023 | Jonathan Richard Elkington (914159513) has left the board |
| 04/05/2023 | Simon Lee (925000771) has left the board |
| 21/03/2023 | New Board Member Marc Simon Cane (929861815) Appointed |
| 11/01/2023 | Nicholas Barker (921612476) has left the board |
| 11/01/2023 | Alexander Charles Benedict De Meyer (914213674) has left the board |
| 30/11/2022 | Andrew Charles Williams (909440173) has left the board |
| 24/10/2022 | New Board Member Dan Lawrence Zaum (919991644) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Sophie Alice Rowney (919450982) has left the board |
| 06/05/2022 | New Board Member Simone Rachel Asser (916159490) Appointed |
| 02/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Simon Lee (925303834) has left the board |
| 02/04/2020 | New Board Member Simon Lee (925000771) Appointed |
| 26/03/2020 | New Board Member Simon Lee (925303834) Appointed |
| 04/03/2020 | Edward Philip Lawson Johnston (919112628) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Edward Philip Lawson Johnston (919112628) Appointed |
| 13/05/2019 | Edward Philip Lawson Johnston (912500102) has left the board |
| 08/05/2019 | New Accounts filed |
| 19/02/2019 | Svetlana Lomovtseva (924852164) has left the board |
| 05/09/2018 | Soroosh Shambayati (919113066) has left the board |
| 19/07/2018 | New Board Member Svetlana Lomovtseva (924852164) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 24/04/2018 | Harry Alexander Lawson Johnston (916094871) has left the board |
| 11/10/2017 | New Board Member Soroosh Shambayati (919113066) Appointed |
| 11/10/2017 | Soroosh Shambayati (919452272) has left the board |
| 22/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Nicholas Barker (921612476) Appointed |
| 16/09/2016 | New Accounts filed |
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