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Alti Pradera Holdings Limited

Alti Pradera Holdings Limited is an active company incorporated on 15 March 2016 with the registered office located in London, Greater London. Alti Pradera Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10063916
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 10 Old Burlington Street London W1S 3AG England
Telephone
020 71951400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1991
Director • Director Of Operations • British • Lives in England • Born in Apr 1982
Director • Head Of Global Real Estate • Dutch • Lives in England • Born in Oct 1978
Director • Solicitor • British,australian • Lives in England • Born in Dec 1993
Alti Re Limited
PSC
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Mutual Companies
Pradera Limited
Nicholas James Nawrat and Patrick Flaton are mutual people.
Active
Pradera Group Limited
Nicholas James Nawrat and Patrick Flaton are mutual people.
Active
Amber Lake Investments Limited
Patrick Flaton and Angela Jennifer Hendry are mutual people.
Active
Amber Lake Holdings Limited
Patrick Flaton and Angela Jennifer Hendry are mutual people.
Active
Hadley Property Group Holdings Limited
Patrick Flaton is a mutual person.
Active
P Flaton Limited
Patrick Flaton is a mutual person.
Active
Wyrm Holdings Limited
Nicholas James Nawrat is a mutual person.
Active
Arialph Holdings Ltd
Angela Jennifer Hendry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.41M
Decreased by £4.5M (-51%)
Total Liabilities
-£10.01K
Decreased by £8.97M (-100%)
Net Assets
£4.4M
Increased by £4.47M (-6830%)
Debt Ratio (%)
0%
Decreased by 100.51% (-100%)
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Patrick Flaton Resigned
3 Months Ago on 30 Jul 2025
Ms Angela Jennifer Hendry Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Alexandra Williams Resigned
11 Months Ago on 29 Nov 2024
Mr Patrick Flaton Appointed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Alti Re Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Alti Re Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Termination of appointment of Patrick Flaton as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Angela Jennifer Hendry as a director on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Termination of appointment of Alexandra Williams as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Patrick Flaton as a director on 28 November 2024
Submitted on 29 Nov 2024
Change of details for Alti Re Limited as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Repayment History
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