This company is commonly known as Alvarium Mb (uk) Limited. The company was founded 6 years ago and was given the registration number 11446512. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALVARIUM MB (UK) LIMITED |
|---|---|---|
| Company Number | : | 11446512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Old Burlington Street, London, United Kingdom, W1S 3AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 18 February 2019 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 13 June 2023 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 05 June 2023 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 01 November 2018 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 01 November 2018 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 01 November 2018 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 03 July 2018 | Active |
| 10, Old Burlington Street, London, W1S 3AG | Director | 18 February 2019 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 18 February 2019 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 18 February 2019 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Director | 03 February 2021 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 01 November 2018 | Active |
| Alti Asset Management Holdings 2 Limited | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Lj Capital (Di) Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
|
| Mrr Alexander Charles Benedict De Meyer | ||
| Notified on | : | 03 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Old Burlington Street, London, United Kingdom, W1S 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Capital | Capital allotment shares. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Change of name | Certificate change of name company. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Change of name | Certificate change of name company. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
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