1
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
LJ GP PARTNERSHIP LIMITED - 2019-03-11
LJ GP LIMITED - 2015-11-10
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2023-01-03 ~ 2023-05-01IIF 30 - director → ME
2014-07-02 ~ 2018-05-25IIF 14 - director → ME
2
NEW ALVARIUM INVESTMENTS LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-09-10 ~ 2023-05-01IIF 32 - director → ME
3
ALVARIUM CI ADVISORS (UK) LIMITED - 2023-04-20
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2019-03-29 ~ 2023-05-01IIF 10 - director → ME
4
ALVARIUM CI LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2019-03-22 ~ 2023-05-01IIF 3 - director → ME
5
ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED - 2023-04-25
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-09-10 ~ 2023-05-01IIF 28 - director → ME
6
ALVARIUM GROUP OPERATIONS LIMITED - 2023-04-19
LJ GROUP OPERATIONS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Officer
2018-07-26 ~ 2023-05-01IIF 12 - director → ME
7
ALVARIUM PRADERA HOLDINGS LIMITED - 2023-04-19
LJ RETAIL HOLDINGS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2018-02-22 ~ 2023-05-11IIF 11 - director → ME
2016-03-15 ~ 2016-03-31IIF 38 - director → ME
8
ALVARIUM PRIVATE CLIENT LIMITED - 2023-04-19
LJ PRIVATE CLIENT LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-24 ~ 2023-05-11IIF 4 - director → ME
9
ALVARIUM RE LIMITED - 2023-04-19
LJ CAPITAL LIMITED - 2019-03-11
LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
LJ CAPITAL PARTNERS LIMITED - 2009-06-26
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 40 offsprings)
Officer
2015-01-15 ~ 2023-05-01IIF 9 - director → ME
2009-06-11 ~ 2014-12-31IIF 44 - director → ME
2009-06-11 ~ 2016-06-14IIF 71 - secretary → ME
10
ALTI MB (UK) LIMITED - 2023-05-25
ALVARIUM MB (UK) LIMITED - 2023-04-19
ALVARIUM INVESTMENTS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2018-11-01 ~ 2023-05-01IIF 13 - director → ME
11
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED - 2023-04-19
LJ ATHENE INVESTMENT ADVISORS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents)
Officer
2014-12-31 ~ 2023-05-01IIF 8 - director → ME
2010-12-15 ~ 2012-02-29IIF 74 - secretary → ME
12
ALVARIUM INVESTMENT MANAGEMENT LIMITED - 2023-04-19
LJ INVESTMENT MANAGEMENT LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2014-12-31 ~ 2023-05-01IIF 6 - director → ME
2010-12-08 ~ 2010-12-15IIF 34 - director → ME
13
ALVARIUM WEALTH MANAGEMENT UK LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-09-10 ~ 2023-05-01IIF 29 - director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2017-02-03IIF 48 - director → ME
15
CUSHMAN & WAKEFIELD HOTELS LIMITED - 2007-11-02
PIMCO 2422 LIMITED - 2006-03-08
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2007-08-16IIF 60 - director → ME
2008-02-07 ~ 2008-10-17IIF 67 - secretary → ME
16
PIMCO 2421 LIMITED - 2006-02-06
125 Old Broad Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-02-27 ~ 2007-08-16IIF 59 - director → ME
2007-11-29 ~ 2008-10-17IIF 70 - secretary → ME
17
SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
THINKBOWL LIMITED - 2006-08-14
Bridgemere House, Chester Road, Preston Brook, CheshireDissolved corporate (3 parents)
Officer
2006-08-08 ~ 2007-08-10IIF 58 - director → ME
2006-08-08 ~ 2007-08-10IIF 68 - secretary → ME
18
ALVARIUM SECURITIES LIMITED - 2023-03-10
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-23 ~ 2022-06-07IIF 19 - director → ME
19
RESIDENTIAL AND HOTELS GROUP LTD - 2008-10-24
C R H GROUP LIMITED - 2003-12-12
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2003-12-20 ~ 2017-07-05IIF 69 - secretary → ME
20
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, LondonDissolved corporate (5 parents, 10 offsprings)
Equity (Company account)
-20,279 GBP2022-12-31
Officer
2011-04-08 ~ 2013-09-25IIF 49 - director → ME
21
438, Palm Grove House, Road Town, Tortola, Virgin IslandsCorporate (2 parents)
Officer
2018-02-08 ~ 2023-05-01IIF 35 - director → ME
22
LAWSON-JOHNSTON INVESTMENTS LLP - 2011-10-27
9 Clifford Street, London, United KingdomDissolved corporate (7 parents)
Officer
2011-08-30 ~ 2011-10-06IIF 55 - llp-designated-member → ME
23
LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-15 ~ 2023-05-01IIF 33 - director → ME
24
LJ SUPPORT SERVICES LLP - 2015-05-29
10 Old Burlington Street, London, EnglandDissolved corporate (13 parents)
Officer
2013-02-15 ~ 2013-03-28IIF 57 - llp-designated-member → ME
25
10 Old Burlington Street, London, EnglandDissolved corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-601 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2017-08-02IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
26
1 Curzon Street, London, EnglandCorporate (6 parents)
Officer
2017-06-08 ~ 2023-05-01IIF 27 - director → ME
27
MACAM PARTNERS LLP - 2013-07-12
9 Clifford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-15 ~ 2012-12-31IIF 56 - llp-designated-member → ME
28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (5 parents)
Officer
2011-11-10 ~ 2017-02-03IIF 47 - director → ME
29
30 Park Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-12-19 ~ 2015-09-09IIF 41 - director → ME
30
843 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,307,114 GBP2016-12-31
Officer
2014-02-27 ~ 2015-03-01IIF 15 - director → ME
31
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-02-08 ~ 2023-05-01IIF 21 - director → ME
32
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2018-02-22 ~ 2023-05-01IIF 20 - director → ME
33
88 South Norwood Hill, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,328 GBP2016-12-31
Officer
2010-03-01 ~ 2011-11-03IIF 62 - director → ME
34
COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - 2004-06-09
COLLIERS INTERNATIONAL LIMITED - 1998-11-13
16 Highfield Close, Lingfield, EnglandCorporate (1 parent)
Equity (Company account)
118,823 GBP2022-05-31
Officer
2005-02-21 ~ 2023-10-27IIF 45 - director → ME
2005-02-21 ~ 2023-10-27IIF 72 - secretary → ME
35
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
HLIF ADVISORS LIMITED - 2018-08-21
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2018-07-18 ~ 2023-05-01IIF 18 - director → ME
36
PENTACULAR LIMITED - 2012-06-12
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved corporate (2 parents)
Equity (Company account)
11,732,589 GBP2020-09-30
Officer
2015-03-05 ~ 2015-07-31IIF 63 - director → ME
37
Chancery House, 30 St. Johns Road, Woking, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
46,164 GBP2023-12-31
Officer
2011-05-09 ~ 2022-12-31IIF 46 - director → ME
38
ALTI PO (PAYMENTS) LIMITED - 2024-07-08
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED - 2016-02-23
HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
84,082 GBP2023-12-31
Officer
2015-07-01 ~ 2017-02-20IIF 26 - director → ME
39
ALTI PO LIMITED - 2024-07-08
ALVARIUM PO LIMITED - 2023-04-19
LJ MANAGEMENT (UK) LIMITED - 2019-03-11
LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
684,847 GBP2023-12-31
Officer
2014-10-01 ~ 2016-09-13IIF 42 - director → ME