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ALEXHALL LIMITED

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Company·GB·oo:GB-COH-03070992
JSON / MCP View network
Status
active
Incorporated
1995-06-21
Legal form
private limited guarant nsc
Activity
74990
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

ALEXHALL LIMITED is a private limited guarant nsc registered in GB, incorporated 1995-06-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner 50%→ALEXHALL LIMITED
  2. 1CROWNCHARM LIMITEDbeneficial owner 50%→ALEXHALL LIMITED
  3. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→CROWNCHARM LIMITED
  4. 2ALTI RE LIMITEDbeneficial owner 75%→CROWNCHARM LIMITED
  5. 2FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner 100%→HOLIDAY PROPERTY TRUSTEE LIMITED
  6. 2ALTI RE LIMITEDbeneficial owner 75%→HOLIDAY PROPERTY TRUSTEE LIMITED
  7. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→HOLIDAY PROPERTY TRUSTEE LIMITED
  8. 2First National Trustee Company (U.K.) Limitedbeneficial owner 87.5%→HOLIDAY PROPERTY TRUSTEE LIMITED
  9. 3ALTI RE LIMITEDbeneficial owner 75%→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  10. 3QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  11. 3QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  12. 3ALTI RE LIMITEDbeneficial owner 62.5%→FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
  13. 3ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  14. 3Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
  15. 3Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  16. 3Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  17. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  18. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  19. 3Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  21. 3Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  22. 3WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner 87.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  23. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  24. 3Mr Michael Reame Fullerlovebeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  25. 3Mr Stephen Miles Churchill Greenbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
  26. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  27. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  28. 3Mr Paul David Hunstonbeneficial owner 37.5%→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. 5Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  35. 5KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  36. 5Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  37. 5Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  38. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
  39. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED

Company profile· live · Companies House

Company no.
03070992
Status
active
Type
private limited guarant nsc
Incorporated
1995-06-21
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC
74990
Officers · 3 active
  • FNTC (SECRETARIES) LIMITED
    corporate secretary · appt 1999-01-01
  • GRAHAM, Janette Patricia
    director · British · appt 2016-10-28
  • SCOTT, Brigit, Mrs.
    director · British · appt 2003-10-01
  • HARRINGTON, Michael(resigned)
    nominee secretary · British · appt 1995-06-21
  • PENROSE, Lee Wright(resigned)
    secretary · British · appt 1995-06-23
  • ALDRIDGE, Martyn Thomas(resigned)
    director · British · appt 1995-06-23
  • HARRIS, Karen Rachel(resigned)
    director · British · appt 2004-09-30
  • HIGGINS, Elaine Joyce(resigned)
    director · British · appt 1999-01-01
  • KENNY, Declan Thomas, Mr.(resigned)
    director · Irish · appt 1998-02-13
  • MULLER, Mark Alan(resigned)
    director · South African · appt 2002-05-31
  • PENROSE, Lee Wright(resigned)
    director · British · appt 1995-06-23
  • PHILLIPS, Craig Sinclair(resigned)
    director · British · appt 2002-05-31
Beneficial owners · PSC · 2 current

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