This company is commonly known as Iifl Wealth (uk) Limited. The company was founded 16 years ago and was given the registration number 06506067. The firm's registered office is in EDGWARE. You can find them at C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | IIFL WEALTH (UK) LIMITED |
|---|---|---|
| Company Number | : | 06506067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU | Director | 31 January 2019 | Active |
| 1 Procter Street, London, WC1V 6PG | Corporate Secretary | 18 February 2008 | Active |
| C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU | Director | 16 August 2019 | Active |
| 8, Sandon Court, Goodmayes Lane, Ilford, United Kingdom, IG3 9PU | Director | 18 September 2012 | Active |
| 99, Meyer Road, #25-01 The Sovereign, Singapore, - 437920, | Director | 12 May 2008 | Active |
| 7, Chasewood Park, Sudbury Hill, Harrow, England, HA1 3YP | Director | 14 January 2014 | Active |
| 68, St. Margarets Road, Edgware, HA8 9UU | Director | 12 October 2009 | Active |
| 1 Procter Street, London, WC1V 6PG | Corporate Director | 18 February 2008 | Active |
| Iifl Securities Limited | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | Iifl House,, Sun Infotech Park, Road, Thane, Mumbai, India, |
| Nature of control | : |
|
| India Infoline Ltd | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | 12a-10, 13th Floor, Parinee Crescenzo,, C-38 And C-39, G Block,, Bandra East, Mumbai 400051, India, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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