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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Luke Street, London, United Kingdom, EC2A 4DP | Secretary | 19 August 2021 | Active |
| 41 Luke Street, Luke Street, London, England, EC2A 4DP | Secretary | 20 June 2020 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 22 January 2022 | Active |
| 41, Luke Street, London, United Kingdom, EC2A 4DP | Director | 15 May 2023 | Active |
| 41, Luke Street, London, United Kingdom, EC2A 4DP | Director | 15 May 2023 | Active |
| 41, Luke Street, London, United Kingdom, EC2A 4DP | Director | 20 June 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-21 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Address | Move registers to sail company with new address. | Download |
| 2022-01-31 | Address | Change sail address company with new address. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-15 | Officers | Change person secretary company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
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