Tiedemann International Holdings (UK) 1 Ltd
- Company number
- 13440347
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jun 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Alti Wealth Management Holdings (UK) Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Kevin Patrick | Director | 13 Jul 2021 | 12 Mar 2024 |
| O'FLAHERTY, Mark James | Director | 12 Mar 2024 | 29 Nov 2024 |
| GREEN, Alexandra Sarah | Director | 12 Mar 2024 | 19 Mar 2025 |
| SMITH, Lesley | Director | 20 Mar 2025 | 10 Mar 2026 |
| WEEBER, Robert Andrew Carl | Director | 7 Jun 2021 | 14 May 2026 |
| SCOTT, Daniel James | Director | 27 May 2026 | |
| BAGRATEE, Neven Beepran | Director | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Andrew Carl Weeber | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jun 2021 | 21 Nov 2023 |
| Alti Global Wealth Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 | 12 Mar 2024 |
| Alti Wealth Management Holdings (Uk) 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 |
Connections
Owned by
Tiedemann International Holdings (UK) 1 Ltd → Alti Wealth Management Holdings (UK) 2 Limited → Alti Wealth Management Holdings (UK) Limited
Controls
- Holbein Partners LLP (OC356829)