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HYWIN WEALTH LLP

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

This company is commonly known as Hywin Wealth Llp. The company was founded 14 years ago and was given the registration number OC358200. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Grosvenor Street, London, . This company's SIC code is None Supplied.

Company Information

Name:HYWIN WEALTH LLP
Company Number:OC358200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ

Llp Designated Member06 February 2017Active
2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ

Corporate Llp Designated Member06 February 2017Active
2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ

Llp Member10 January 2024Active
Azure House, 1 Duke's Mews, London, England, W1U 3ET

Llp Designated Member24 September 2010Active
Azure House, 1 Duke's Mews, London, England, W1U 3ET

Llp Designated Member01 August 2012Active
105, Piccadilly, London, England, W1J 7NJ

Llp Designated Member06 April 2011Active
Azure House, 1 Duke's Mews, London, England, W1U 3ET

Llp Member23 October 2012Active
2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ

Llp Member24 February 2017Active
Azure House, 1 Duke's Mews, London, England, W1U 3ET

Llp Member01 October 2012Active
Azure House, 1 Duke's Mews, London, W1U 3ET

Llp Member29 July 2016Active
Azure House, 1 Duke's Mews, London, W1U 3ET

Llp Member29 July 2016Active
105, Piccadilly, London, England, W1J 7NJ

Llp Member02 July 2012Active
Azure House, 1 Duke's Mews, London, United Kingdom, W1U 3ET

Llp Member01 April 2013Active
2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ

Llp Member01 October 2021Active
Azure House, 1 Duke's Mews, London, England, W1U 3ET

Corporate Llp Member24 September 2010Active

People with Significant Control

Hywin Capital (Uk) Limited
Notified on:06 February 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ
Nature of control:
  • Significant influence or control limited liability partnership
Ms Shangjia Lin
Notified on:06 February 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 21-22 Grosvenor Street, London, United Kingdom, W1K 4QJ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Dr Christopher Marios Donegan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Azure House, 1 Duke's Mews, London, W1U 3ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Massimo Scalabrni
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Swiss/Italian
Country of residence:England
Address:105, Piccadilly, London, England, W1J 7NJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Nima Habibollah Sarikhan
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Azure House, 1 Duke's Mews, London, W1U 3ET
Nature of control:
  • Significant influence or control limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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