ALTI PRADERA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALTI PRADERA HOLDINGS LIMITED
COMPANY NUMBER
10063916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2016
(8 years and 9 months old)
WEBSITE
https://www.ljpartnership.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2019
19/04/2023
ALVARIUM PRADERA HOLDINGS LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 02071951400
TPS: No
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 |
|---|---|
| 03/12/2024 | Alexandra Williams (930978151) has left the board |
| 03/12/2024 | New Board Member Patrick Flaton (921318961) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTI PRADERA HOLDINGS 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 PRADERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTI PRADERA HOLDINGS 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 |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 7 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
28/11/2024 - Present (0 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 5 Past: 45 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Oct 1978 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
22/02/2018 - Present (6 years and 10 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALVARIUM CI LIMITED | Company is dissolved | View Report |
| ALVARIUM CI ADVISORS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Alexandra Williams (930978151) has left the board |
| 03/12/2024 | New Board Member Patrick Flaton (921318961) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Alexandra Williams (930978151) Appointed |
| 16/05/2023 | Elliot Paul Shave (909440194) has left the board |
| 16/05/2023 | Jonathan Richard Elkington (918501859) has left the board |
| 16/05/2023 | New Board Member Nicholas James Nawrat (930895757) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 06/01/2023 | Andrew Charles Williams (909440173) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Elliot Paul Shave (909440194) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 04/04/2016 | Elliot Paul Shave (909440194) has left the board |
| 04/04/2016 | New Board Member Jonathan Richard Elkington (918501859) Appointed |
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