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Name

Alvarium Fund Managers (UK) Limited

Address
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 09921853 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • LJ Administration (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 20/12/2023 Companies House Number: 09111421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alti Po Limited Status: Ceased Notified: 07/11/2016 Ceased: 20/12/2023 Companies House Number: 05897038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Butt, Oliver Dominic Ronald London, England Status: Active Notified: 20/01/2020 Date of Birth: 12/1960 Occupation: Non-Executive 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
    Kendall, Jonathan Austrey London, England Status: Active Notified: 24/03/2023 Date of Birth: 12/1966 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Nawrat, Nicholas James London, England Status: Active Notified: 06/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Burton, Robert James Stanley London, England Status: Ceased Notified: 18/12/2015 Ceased: 27/02/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Burton, Yuri James Jurewich London, England Status: Ceased Notified: 26/02/2024 Ceased: 19/12/2024 Occupation: Risk Director Role: Director Country of Residence: England Nationality: British
    Cane, Marc Simon London, England Status: Ceased Notified: 20/01/2023 Ceased: 29/09/2023 Date of Birth: 03/1974 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British
    Jones, Helen Ann London, England Status: Ceased Notified: 17/08/2018 Ceased: 24/01/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nunes Mendes Soares De Matos, João Rodrigo, Mr. London, United Kingdom Status: Ceased Notified: 18/12/2015 Ceased: 31/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    O'Flaherty, Mark James London, England Status: Ceased Notified: 23/08/2018 Ceased: 29/11/2024 Date of Birth: 01/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Basilikum Holdings LTD Status: Ceased Notified: 20/02/2017 Ceased: 20/02/2017 Companies House Number: 10627724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Koriander Holdings LTD Status: Ceased Notified: 20/02/2017 Ceased: 20/02/2017 Companies House Number: 10627674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more