AMALFI INVESTMENT PARTNERS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Nov 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Level 5 Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 8 resigned

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						Status
Nicholas James Nawrat	Director	British	England	34	26 Feb 2024	Active

Shareholders

Shareholders (19)


Timothy Evans	0.0%	G Ordinary	25 Oct 2022
Timothy Evans	0.0%	E Ordinary	25 Oct 2022
Sandra Gumm	0.0%	G Ordinary	25 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Alvarium Re Public Markets Limited

United Kingdom

Active

Notified 5 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lxi Reit Advisors Limited

Ceased 5 Mar 2024

Ceased

Nicholas Mark Leslau

Ceased 11 Jul 2022

Ceased

Prestbury Investments Llp

Ceased 10 Dec 2019

Ceased

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Group Structure

ALTI RE PUBLIC MARKETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI GLOBAL, INC united states of america

AMALFI INVESTMENT PARTNERS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
4 Jun 2024	Gazette	Gazette Notice Compulsory	View(1 page)
9 Apr 2024	Persons With Significant Control	Alvarium Re Public Markets Limited notified as a person with significant control	View(2 pages)
9 Apr 2024	Persons With Significant Control	Cessation of Lxi Reit Advisors Limited as a person with significant control on 2024-03-05	View(1 page)
27 Feb 2024	Officers	Termination of Simon Lee as director on 2024-02-26	View(1 page)