LIVE · CORPUS
/ Dossier
■
CLUB 13 LIMITED
Low- Status
- active
- Incorporated
- 1985-02-28
- Legal form
- private limited guarant nsc
- Activity
- 74909
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
CLUB 13 LIMITED is a private limited guarant nsc registered in GB, incorporated 1985-02-28 (active).
Ownership & control
Owners / controllers
- CLUB 13 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→CLUB 13 LIMITED
- 1ALTI RE LIMITEDbeneficial owner 75%→CLUB 13 LIMITED
- 1ALTI RE LIMITEDbeneficial owner 62.5%→CLUB 13 LIMITED
- 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→CLUB 13 LIMITED
- 2ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
- 2Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
- 2Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner 87.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Michael Reame Fullerlovebeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Miles Churchill Greenbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Paul David Hunstonbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 3Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3Mr Sai Hong Yeungbeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 4Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 4KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 4Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 4Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 5Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
- 5Dr 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 Company profile· live · Companies House
- Company no.
- 01890776
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1985-02-28
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74909
Officers · 3 active
- FNTC (SECRETARIES) LIMITEDcorporate secretary · appt 2001-03-20
- BROOMHEAD, Philip Michaeldirector · British · appt 2001-03-20
- KENNY, Declan Thomasdirector · Irish · appt 2014-05-13
- BUCKLEY, Geoffrey Stuart(resigned)secretary · British
- DRURY, Janet Mary(resigned)secretary · British · appt 1992-04-06
- HOLMES, Susan Patricia(resigned)secretary · British · appt 1996-05-28
- BEARDSLEY, Julian Richard(resigned)director · British · appt 2004-12-01
- BUCKLEY, Geoffrey Stuart(resigned)director · British
- COX, David Jonathan(resigned)director · British · appt 2001-03-20
- DRURY, George Brian(resigned)director · British · appt 1992-04-06
- DRURY, Janet Mary(resigned)director · British · appt 1992-04-06
- GARDNER BOUGAARD, Paul Frederick Francis(resigned)director · British · appt 2001-03-20
Beneficial owners · PSC · 0 current
- ■Lj Capital Limited50–75% sharescorporate PSC · England · ceased 2018-07-18 · trace owners →
- ■Quadrangle Trustee Services Limitedsignificant influence or control as trustcorporate PSC · England · ceased 2018-07-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CLUB 13 LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…