This company is commonly known as Alvarium Securities Limited. The company was founded 4 years ago and was given the registration number 12332694. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | ALVARIUM SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 12332694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Old Burlington Street, London, W1S 3AG |
|---|---|---|
| Country Origin | : | |
| 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 | 26 January 2024 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 07 June 2022 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 25 November 2019 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 17 June 2020 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 28 April 2020 | Active |
| 10, Old Burlington Street, London, United Kingdom, W1S 3AG | Director | 25 November 2019 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Director | 23 June 2020 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 02 July 2020 | Active |
| Alti Asset Management Holdings 2 Limited | ||
| Notified on | : | 03 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Alvarium Re Limited | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Old Burington Street, London, United Kingdom, W1S 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | 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 |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Change person director company with change 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 |
| 2023-03-10 | Change of name | Certificate change of name company. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2022-11-24 | 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 |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
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