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All Information about:
Name

Tiedemann International Holdings (UK) 1 LTD
Address
Nova North, 5th Floor 11
Bressenden Place
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 13440347 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alti Wealth Management Holdings (Uk) 2 Limited Status: Active Notified: 12/03/2024 Companies House Number: 07463794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alti Global Wealth Management Holdings Limited Status: Ceased Notified: 03/01/2023 Ceased: 12/03/2024 Companies House Number: 13613527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Weeber, Robert Andrew Carl Status: Ceased Notified: 07/06/2021 Ceased: 21/11/2023 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bagratee, Neven Beepran Bressenden Place, London, England Status: Active Notified: 02/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Alexandra Sarah Bressenden Place, London, England Status: Active Notified: 12/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Weeber, Robert Andrew Carl Bressenden Place, London, England Status: Active Notified: 07/06/2021 Date of Birth: 04/1982 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Moran, Kevin Patrick Bressenden Place, London, England Status: Ceased Notified: 13/07/2021 Ceased: 12/03/2024 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    O'Flaherty, Mark James Bressenden Place, London, England Status: Ceased Notified: 12/03/2024 Ceased: 29/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish