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ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
10
Officers
16
Beneficial owners
2
Same address
7
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2010-12-08
Legal form
ltd
Activity
64304
Registered office
Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED is a ltd registered in GB, incorporated 2010-12-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07463794
Status
active
Type
ltd
Incorporated
2010-12-08
Registered office
Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
SIC
64304
Officers · 4 active
  • BAGRATEE, Neven Beepran
    director · British · appt 2026-05-19
  • GORGULHO, Tomas Silveira Botelho De Sousa
    director · Portuguese · appt 2024-10-30
  • GREEN, Alexandra Sarah
    director · British · appt 2024-10-30
  • TARRANA DE SOUSA, Nuno Filipe
    director · British,Portuguese · appt 2024-10-30
  • BAGRATEE, Neven Beepran(resigned)
    director · British · appt 2023-06-02
  • BALL, Juan(resigned)
    director · American · appt 2010-12-20
  • DE MEYER, Alexander Charles Benedict(resigned)
    director · British · appt 2014-12-31
  • DOWELL, David Robert Nicholas Bellamy(resigned)
    director · British · appt 2023-01-06
  • POITEVIN, Federico Hermida(resigned)
    director · Argentine · appt 2010-12-15
  • ROWNEY, Sophie Alice(resigned)
    director · British · appt 2014-12-31
  • SHAMBAYATI, Soroosh(resigned)
    director · British · appt 2014-12-31
  • SHAVE, Elliot Paul(resigned)
    director · British · appt 2014-12-31
Beneficial owners · PSC · 1 current

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

/06

Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD
ALVARIUM INVESTMENT MANAGERS (UK) LLP
ALTI WEALTH MANAGEMENT (UK) LIMITED
CASTEEL CAPITAL LLP
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED
Kre Ag
POINTWISE PARTNERS LIMITED
Alti Asset Management Holdings 2 Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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