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Wealthkernel Trustees Limited, EC2V 5DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEALTHKERNEL TRUSTEES LIMITED

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

This company is commonly known as Wealthkernel Trustees Limited. The company was founded 3 years ago and was given the registration number 12685292. The firm's registered office is in LONDON. You can find them at City Place House, 6th Floor, 55, Basinghall Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEALTHKERNEL TRUSTEES LIMITED
Company Number:12685292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:City Place House, 6th Floor, 55, Basinghall Street, London, England, EC2V 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Luke Street, London, United Kingdom, EC2A 4DP

Secretary19 August 2021Active
41 Luke Street, Luke Street, London, England, EC2A 4DP

Secretary20 June 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary22 January 2022Active
41, Luke Street, London, United Kingdom, EC2A 4DP

Director15 May 2023Active
41, Luke Street, London, United Kingdom, EC2A 4DP

Director15 May 2023Active
41, Luke Street, London, United Kingdom, EC2A 4DP

Director20 June 2020Active

People with Significant Control

Etfs Capital Holdings Limited
Notified on:20 June 2020
Status:Active
Country of residence:England
Address:33, Eastcheap, London, England, EC3M 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wealthkernel Limited
Notified on:20 June 2020
Status:Active
Country of residence:United Kingdom
Address:41, Luke Street, London, United Kingdom, EC2A 4DP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-03-14Accounts

Change account reference date company previous extended.

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2022-06-21Persons with significant control

Second filing change details of a person with significant control.

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2022-06-21Persons with significant control

Second filing notification of a person with significant control.

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2022-06-21Persons with significant control

Second filing cessation of a person with significant control.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

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2022-01-31Address

Move registers to sail company with new address.

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2022-01-31Address

Change sail address company with new address.

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2022-01-28Address

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

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2022-01-28Officers

Appoint corporate secretary company with name date.

Download
2021-11-15Officers

Change person secretary company with change date.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-12Address

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

Download
2021-10-08Officers

Appoint person secretary company with name date.

Download
2021-09-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download

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