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DUAL WEALTH MANAGEMENT LTD

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

This company is commonly known as Dual Wealth Management Ltd. The company was founded 8 years ago and was given the registration number 09857891. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:DUAL WEALTH MANAGEMENT LTD
Company Number:09857891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:47 Charles Street, London, England, W1J 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Secretary17 April 2023Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Director17 April 2023Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Director06 July 2022Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director11 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Secretary17 April 2021Active
47, Charles Street, London, England, W1J 5EL

Director22 May 2018Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW

Director05 November 2015Active
1000, 1000 Brickell Ave, Suite 925, Miami, United States, 33131

Director23 July 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director23 July 2021Active
397, Katherine Road, London, England, E7 8LT

Corporate Director08 February 2018Active

People with Significant Control

World Opportunities Fund Inc
Notified on:17 April 2021
Status:Active
Country of residence:United States
Address:1000, Brickell Ave, Suite 925, Miami, United States, 33131
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Top Delight Ltd
Notified on:08 February 2018
Status:Active
Country of residence:England
Address:397, Katherine Road, London, England, E7 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fabio Pastore
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:England
Address:47, Charles Street, 2nd Floor, London, England, W1J 5EL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-04-30Officers

Appoint person director company with name date.

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2023-04-30Officers

Termination director company with name termination date.

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2023-04-30Officers

Termination director company with name termination date.

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2023-04-30Officers

Appoint person secretary company with name date.

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2023-04-30Officers

Termination secretary company with name termination date.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-01Officers

Termination director company with name termination date.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-09-19Accounts

Change account reference date company current extended.

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2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person secretary company with name date.

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2021-04-21Address

Change registered office address company with date old address new address.

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