Alti Pradera Holdings Limited
Company 10063916 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas James Nawrat Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Patrick Flaton Director · appointed 2024 · resigned 2025
- Angela Jennifer Hendry Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 10063916 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/03/2016 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alti RE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pradera Real Estate Limited ceased 2024-06-27
25-50% shares · notified 2023-01-25
Officers (7)
- Nicholas James Nawrat Director · appointed 2023
Show 6 former officers
- Angela Jennifer Hendry Director · appointed 2025 · resigned 2026
- Patrick Flaton Director · appointed 2024 · resigned 2025
- Alexandra Williams Director · appointed 2023 · resigned 2024
- Elliot Paul Shave Director · appointed 2018 · resigned 2023
- Jonathan Richard Elkington Director · appointed 2016 · resigned 2023
- Andrew Charles Williams Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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