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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 4 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 2023
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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