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ALVARIUM RE LIMITED

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

This company is commonly known as Alvarium Re Limited. The company was founded 15 years ago and was given the registration number 06931299. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ALVARIUM RE LIMITED
Company Number:06931299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

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

Director26 February 2024Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director22 January 2024Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director19 January 2024Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director10 November 2023Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 October 2022Active
27, Holywell Row, London, EC2A 4JB

Secretary11 June 2009Active
10, Old Burlington Street, London, England, W1S 3AG

Secretary14 June 2016Active
3, Burnet Close, West End, Woking, GU24 9PB

Secretary11 June 2009Active
9, Clifford Street, London, United Kingdom, W1S 2FT

Director20 June 2011Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director28 April 2022Active
9, Clifford Street, London, W1S 2FT

Director23 September 2014Active
10, Old Burlington Street, London, England, W1S 3AG

Director04 October 2016Active
10, Old Burlington Street, London, England, W1S 3AG

Director15 March 2023Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director11 January 2024Active
10, Old Burlington Street, London, England, W1S 3AG

Director01 September 2010Active
10, Old Burlington Street, London, England, W1S 3AG

Director16 November 2009Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director11 June 2009Active
10, Old Burlington Street, London, England, W1S 3AG

Director11 June 2009Active
9, Clifford Street, London, United Kingdom, W1S 2FT

Director27 March 2012Active
10, Old Burlington Street, London, England, W1S 3AG

Director24 March 2020Active
10, Old Burlington Street, London, England, W1S 3AG

Director17 July 2018Active
9, Clifford Street, London, United Kingdom, W1S 2FT

Director20 June 2011Active
10, Old Burlington Street, London, England, W1S 3AG

Director31 December 2014Active
10, Old Burlington Street, London, England, W1S 3AG

Director31 December 2014Active
10, Old Burlington Street, London, England, W1S 3AG

Director15 January 2015Active
3, Burnet Close, West End, Woking, GU24 9PB

Director11 June 2009Active
10, Old Burlington Street, London, England, W1S 3AG

Director01 January 2010Active

People with Significant Control

Alti Asset Management Holdings 2 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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