English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

ALTI RE LIMITED

LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY

Previous name: ALVARIUM RE LIMITED (changed on 19-Apr-2023)
Previous name: LJ CAPITAL LIMITED (changed on 11-Mar-2019)
Previous name: LJ CAPITAL MANAGEMENT LIMITED (changed on 24-Sep-2012)

Company Number: 06931299
Incorporation date: 11-Jun-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 15.9 years old and is currently active. It is controlled by Alvarium Investments Limited. The company has positive equity (net assets) of GBP 15.6 million which has increased from GBP 8.8 million in the previous year. The latest reported revenue figure is GBP 8.4 millionThe company has 4 active officers (directors or partners) who are or were officers of 28 other companies, 8 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,388,108 2,502,114 96,284 6,844,539
31-Dec-2018 GBP
31-Dec-2017 GBP 4,352,934 304,446 197,753 565,274 3,062,911


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 855,416 19,279,605 13,120,047 2,145 3,730,888 11,914,884 15,647,917
31-Dec-2018 GBP 1,819,794 17,125,797 8,662,157 2,145 3,730,888 5,066,541 8,799,574
31-Dec-2017 GBP 1,354,817 15,493,823 10,697,571 2,145 3,730,888 1,290,401 5,023,434

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Gemma Mary Ella HARDCASTLE 14 Jun 2016 22 Feb 2021 0 - 1
Resigned Elliot Paul SHAVE 11 Jun 2009 14 Jun 2016 Finance Director British 1 - 65
Resigned ACI SECRETARIES LIMITED 11 Jun 2009 11 Jun 2009 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Patrick FLATON 22 Oct 2024 Head Of Global Real Estate Dutch 8 - 42 (16.7%)
Resigned Yuri James Jurewich BURTON 26 Feb 2024 19 Dec 2024 Risk Director British 4 - 30 (0.0%)
Resigned Nancy Ann CURTIN 22 Jan 2024 18 Dec 2024 Head Of Investments And Cio British 2 - 61 (12.5%)
Active David Robert Nicholas Bellamy DOWELL 19 Jan 2024 Solicitor British 1 - 00 (0.0%)
Active David Robert Nicholas Bellamy DOWELL 19 Jan 2024 Solicitor British 7 - 61 (7.7%)
Resigned Nancy Ann CURTIN 11 Jan 2024 11 Jan 2024 Company Director British 2 - 61 (12.5%)
Active Nicholas James NAWRAT 10 Nov 2023 Accountant British 9 - 77 (43.8%)
Resigned Marc Simon CANE 15 Mar 2023 29 Sep 2023 Chief Compliance Officer British 0 - 41 (25.0%)
Resigned Dan Lawrence ZAUM 20 Oct 2022 03 May 2024 Lawyer British 15 - 30 (0.0%)
Resigned Simone Rachel ASSER 28 Apr 2022 15 Mar 2024 Associate Partner British 1 - 162 (11.8%)
Resigned Simon LEE 24 Mar 2020 20 Feb 2023 Director British, 3 - 93 (25.0%)
Resigned Svetlana LOMOVTSEVA 17 Jul 2018 15 Feb 2019 Director British 11 - 30 (0.0%)
Resigned Nicholas BARKER 04 Oct 2016 04 Jan 2023 Chief Compliance Officer British 0 - 40 (0.0%)
Resigned Elliot Paul SHAVE 15 Jan 2015 01 May 2023 Cfo British 1 - 6527 (40.9%)
Resigned Soroosh SHAMBAYATI 31 Dec 2014 01 Sep 2018 Director British 0 - 61 (16.7%)
Resigned Sophie Alice ROWNEY 31 Dec 2014 16 Sep 2022 Lawyer British 2 - 2910 (32.3%)
Resigned Juan BALL 23 Sep 2014 31 Dec 2014 Director American 0 - 30 (0.0%)
Resigned Harry Alexander LAWSON JOHNSTON 27 Mar 2012 18 Apr 2018 Group Director British 3 - 83 (27.3%)
Resigned Antonio Francisco ALVIM CHAMPALIMAUD 20 Jun 2011 31 Dec 2014 Investment Advisor Portuguese 0 - 10 (0.0%)
Resigned Federico Hermida POITEVIN 20 Jun 2011 23 Sep 2014 Investment Advisor Argentine 0 - 30 (0.0%)
Resigned Alexander Charles Benedict DE MEYER 01 Sep 2010 05 Jan 2023 Director British 7 - 4725 (46.3%)
Resigned Andrew Charles WILLIAMS 01 Jan 2010 28 Nov 2022 Director British 3 - 4018 (41.9%)
Resigned Jonathan Richard ELKINGTON 16 Nov 2009 01 May 2023 Director British 7 - 3718 (40.9%)
Resigned John Anthony KING 11 Jun 2009 11 Jun 2009 Company Formation Agent British 16 - 695392 (55.1%)
Resigned Elliot Paul SHAVE 11 Jun 2009 31 Dec 2014 Finance Director British 1 - 6527 (40.9%)
Resigned Edward Philip LAWSON JOHNSTON 11 Jun 2009 28 Feb 2020 Fund Manager British 1 - 84 (44.4%)
Number of active directors: 4
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 17.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PRADERA LIMITED (03786152) - Active ✔
PRADERA GROUP LIMITED (06879270) - Active ✔
ALTI RE LIMITED (06931299) - Active ✔✔✔✔
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED (07463794) - Active ✔
LJ CAPITAL (HPGL) LIMITED (07565416) - Active - Proposal to Strike off ✔
OSPREY EQUITY PARTNERS LIMITED (07805418) - Active - Proposal to Strike off ✔
ALTI PRIVATE CLIENT LIMITED (08908640) - Active - Proposal to Strike off ✔
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED (09111421) - Active ✔✔✔
ALVARIUM FUND MANAGERS (UK) LIMITED (09921853) - Active ✔✔
ALTI PRADERA HOLDINGS LIMITED (10063916) - Active ✔✔
GIADA CAPITAL MANAGEMENT LTD (10351983) - Active ✔
GIADA INVESTMENT MANAGEMENT LIMITED (10915345) - Active ✔
ALTI STRATEGIC ADVISORY (UK) LIMITED (11446512) - Active ✔✔
SOCIAL HOUSING INCOME ADVISORS LIMITED (11471368) - Active ✔✔
ALTI INTERNATIONAL OPERATIONS LIMITED (11484345) - Active ✔
ALTI CI LIMITED (11899096) - Active - Proposal to Strike off ✔✔
ALTI CI ADVISORS (UK) LIMITED (11913425) - Active - Proposal to Strike off ✔
AMALFI INVESTMENT PARTNERS LIMITED (12277950) - Active - Proposal to Strike off ✔
ELLORA PARTNERS LIMITED (12332694) - Active - Proposal to Strike off ✔
P. FLATON LIMITED (12576317) - Dissolved ✔
POINTWISE PARTNERS LIMITED (12713905) - Active ✔
ALTI ASSET MANAGEMENT HOLDINGS LIMITED (13613375) - Active ✔✔✔
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED (13613481) - Active ✔
ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED (13613527) - Active ✔
ALTI RE PUBLIC MARKETS LIMITED (14361515) - Active ✔✔
LXI REIT FINANCE ADVISORS LIMITED (14777702) - Active - Proposal to Strike off ✔
P FLATON LIMITED (15730241) - Active ✔
WYRM HOLDINGS LIMITED (16243201) - Active ✔
KUNO INVESTMENTS LIMITED (FC028952) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-112016-06-112015-06-112014-03-182013-06-11
ALVARIUM INVESTMENTS LIMITEDORDINARY214,500
100%		0
0%		0
0%		0
0%		0
0%
LJ GP PARTNERSHIP LIMITEDORDINARY0
0%		214,500
100%		0
0%		0
0%		0
0%
LJ GP LIMITEDORDINARY0
0%		0
0%		214,500
100%		0
0%		0
0%
ABS HOLDINGS LLCORDINARY0
0%		0
0%		0
0%		530
24.7%		30
1.82%
ANDREW CHARLES WILLIAMSORDINARY0
0%		0
0%		0
0%		446
20.8%		446
27.1%
CRS S.A.R.LORDINARY0
0%		0
0%		0
0%		428
20.0%		428
26.0%
JONATHAN RICHARD ELKINGTONORDINARY0
0%		0
0%		0
0%		240
11.2%		206
12.5%
EDWARD LAWSON JOHNSTONORDINARY0
0%		0
0%		0
0%		220
10.3%		220
13.4%
ELLIOT PAUL SHAVEORDINARY0
0%		0
0%		0
0%		93
4.34%		93
5.65%
HARRY LAWSON JOHNSTONORDINARY0
0%		0
0%		0
0%		63
2.94%		63
3.83%
SOROOSH SHAMBAYATIORDINARY0
0%		0
0%		0
0%		56
2.61%		56
3.40%
ALEXANDER DE MEYERORDINARY0
0%		0
0%		0
0%		44
2.05%		44
2.67%
ANNA KIMORDINARY0
0%		0
0%		0
0%		25
1.17%		0
0%
HENRY BROUGHTONORDINARY0
0%		0
0%		0
0%		0
0%		34
2.07%
GLENN KIMORDINARY0
0%		0
0%		0
0%		0
0%		25
1.52%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALTI RE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED THE OLD PALACE BULL LANE, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7RF 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALTI RE LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public