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ALVARIUM PRIVATE CLIENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alvarium Private Client Limited. The company was founded 10 years ago and was given the registration number 08908640. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ALVARIUM PRIVATE CLIENT LIMITED
Company Number:08908640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:10 Old Burlington Street, London, England, W1S 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Corporate Secretary24 February 2014Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director11 May 2023Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director02 June 2023Active
10, Old Burlington Street, London, England, W1S 3AG

Director26 June 2015Active
10, Old Burlington Street, London, England, W1S 3AG

Director24 February 2014Active

People with Significant Control

Alti Re Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-22Officers

Change corporate secretary company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-21Accounts

Legacy.

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2023-08-21Other

Legacy.

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2023-08-21Other

Legacy.

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2023-06-05Officers

Appoint person director company with name date.

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2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Officers

Change corporate secretary company with change date.

Download
2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-04-19Change of name

Certificate change of name company.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-13Accounts

Legacy.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-05-30Other

Legacy.

Download
2022-05-30Other

Legacy.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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