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Wealthsimple Uk Ltd., SW1X 7HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEALTHSIMPLE UK LTD.

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

This company is commonly known as Wealthsimple Uk Ltd.. The company was founded 8 years ago and was given the registration number 10154561. The firm's registered office is in LONDON. You can find them at 20 Grosvenor Place, 3rd Floor, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WEALTHSIMPLE UK LTD.
Company Number:10154561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:20 Grosvenor Place, 3rd Floor, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Spadina Ave, 4th Floor, Toronto, Canada,

Director29 April 2016Active
20, Grosvenor Place, 3rd Floor, London, England, SW1X 7HN

Secretary03 April 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary28 April 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director28 April 2016Active
60, St. Martin's Lane, C/O Spaces, London, England, WC2N 4JS

Director01 September 2020Active
20, Grosvenor Place, 3rd Floor, London, England, SW1X 7HN

Director25 September 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 April 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 April 2016Active

People with Significant Control

Wealthsimple Europe S.A R.L.
Notified on:22 July 2017
Status:Active
Country of residence:Luxembourg
Address:25, Allee Scheffer, L-2520, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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