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TWELVE HARLEY STREET LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-12-02
Legal form
ltd
Activity
86210
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

TWELVE HARLEY STREET LIMITED is a ltd registered in GB, incorporated 2014-12-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen David Kaybeneficial owner→TWELVE HARLEY STREET LIMITED
  2. 1DKS TRADING LIMITEDbeneficial owner 100%→TWELVE HARLEY STREET LIMITED
  3. 1Mr Stephen David Kaybeneficial owner→TWELVE HARLEY STREET LIMITED
  4. 1DKS TRADING LIMITEDbeneficial owner 87.5%→TWELVE HARLEY STREET LIMITED
  5. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→DKS TRADING LIMITED
  6. 2ALTI RE LIMITEDbeneficial owner 75%→DKS TRADING LIMITED
  7. 2Mr Leonard Charles Bermanbeneficial owner 100%→DKS TRADING LIMITED
  8. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→DKS TRADING LIMITED
  9. 2ALTI RE LIMITEDbeneficial owner 62.5%→DKS TRADING LIMITED
  10. 2Mr Leonard Charles Bermanbeneficial owner 87.5%→DKS TRADING LIMITED
  11. 3ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  12. 3Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
  13. 3Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  14. 3Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  15. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  16. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  17. 3Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  18. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  19. 3Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 3WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner 87.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  21. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  22. 3Mr Michael Reame Fullerlovebeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  23. 3Mr Stephen Miles Churchill Greenbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  24. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  25. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  26. 3Mr Paul David Hunstonbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  27. 3Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  28. 3Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  29. 4Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  30. 4Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  31. 4ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  32. 4Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  33. 4Mr Sai Hong Yeungbeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  34. 4ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  35. 5Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  36. 5KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  37. 5Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  38. 5Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  39. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
  40. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09337207
Status
active
Type
ltd
Incorporated
2014-12-02
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC
86210
Officers · 2 active
  • KAY, Daniel
    director · British · appt 2014-12-02
  • KAY, Stephen David
    director · British · appt 2014-12-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-11
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TWELVE HARLEY STREET LIMITED. Notes are community-contributed leads, not verified facts.

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