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Confidential Wealth Ltd, W1J 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONFIDENTIAL WEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Confidential Wealth Ltd. The company was founded 6 years ago and was given the registration number 11307048. The firm's registered office is in LONDON. You can find them at Devonshire House, Mayfair Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONFIDENTIAL WEALTH LTD
Company Number:11307048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Devonshire House, Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director07 March 2019Active
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director13 March 2019Active
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Secretary12 April 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 April 2018Active

People with Significant Control

Mr John Lionel Hunt
Notified on:07 March 2019
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Significant influence or control
Mr Luke Dornan
Notified on:07 January 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adam Anthony John Williams
Notified on:12 April 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Audit House, Billericay, United Kingdom, CM12 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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