Alti Re Limited. Head office in London. Check Director.

Alti Re Limited, London

Alti Re Limited is a private limited company. Once, it was named Alvarium Re Limited (changed on 2023-04-19). Registered at 10 Old Burlington Street, London W1S 3AG, the aforementioned 14 years old enterprise was incorporated on 2009-06-11 and is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
5 directors can be found in this enterprise: Nancy C. (appointed on 22 January 2024), David D. (appointed on 19 January 2024), Nicholas N. (appointed on 10 November 2023).

About
Name: Alti Re Limited
Number: 06931299
Incorporation date: 2009-06-11
End of financial year: 31 December


Address:	10 Old Burlington Street London W1S 3AG
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Alti Asset Management Holdings 2 Limited

6 April 2016

Address	Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	9111421
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Alti Re Limited confirmation statement filing is 2024-06-24. The previous confirmation statement was filed on 2023-06-10. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Alti Asset Management Holdings 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 Bressenden Place, SW1E 5BY London.

Company filing

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Type		Free download
AD01	Change of registered address from 10 Old Burlington Street London W1S 3AG England on 2023/12/19 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 10 Old Burlington Street London W1S 3AG England on 2023/12/19 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY filed on: 19th, December 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/11/10. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2023/09/29 filed on: 29th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/20 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed alvarium re LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2023/03/15. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, January 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/01/05 filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/04 filed on: 9th, January 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, January 2023 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/20. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2022/09/16 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
CH01	On 2021/06/10 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/02/22 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2020/03/24. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
CH01	On 2017/09/25 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/28 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, May 2019 \| accounts	Free Download (33 pages)
CH01	On 2019/05/02 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, March 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/11 filed on: 11th, March 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/02/15 filed on: 15th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/01 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/17. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/11 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9 Clifford Street London W1S 2FT on 2018/07/11 to 10 Old Burlington Street London W1S 3AG filed on: 11th, July 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2018/04/18 filed on: 20th, April 2018 \| officers	Free Download (1 page)
CH01	On 2017/10/02 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, June 2017 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2016/10/04. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 14th, June 2016 \| annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2016/06/14 filed on: 14th, June 2016 \| officers	Free Download (1 page)
CH01	On 2010/01/31 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AP03	On 2016/06/14, company appointed a new person to the position of a secretary filed on: 14th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/30 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015/10/31 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2012/09/30 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, January 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 8th, July 2015 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2015 \| resolution
AP01	New director appointment on 2015/01/15. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/31. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 29th, January 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2015 \| resolution
AP01	New director appointment on 2014/12/31. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 28th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/31 filed on: 28th, January 2015 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2014/12/08 filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2014/09/23 filed on: 25th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/23. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 24th, June 2014 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 12th, July 2013 \| annual return	Free Download (11 pages)
SH01	2145.00 GBP is the capital in company's statement on 2012/10/11 filed on: 17th, June 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, June 2013 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2013 \| resolution	Free Download (20 pages)
SH01	2105.00 GBP is the capital in company's statement on 2012/06/02 filed on: 21st, May 2013 \| capital	Free Download (4 pages)
CERTNM	Company name changed lj capital management LIMITEDcertificate issued on 24/09/12 filed on: 24th, September 2012 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 10th, August 2012 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2012/03/27. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, November 2011 \| incorporation	Free Download (11 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Jackson House 18 Savile Row London W1S 3PW filed on: 14th, July 2011 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 14th, July 2011 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2011/06/20. filed on: 20th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/20. filed on: 20th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/02/28 from , 18 Savile Row, London, W1S 3PW, United Kingdom filed on: 28th, February 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 17th, June 2010 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/02/23 from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH filed on: 23rd, February 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
288b	On 2009/07/01 Appointment terminated secretary filed on: 1st, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/01 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/01 Director and secretary appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed lj capital partners LIMITEDcertificate issued on 26/06/09 filed on: 26th, June 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2009 \| incorporation	Free Download (12 pages)

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