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WHARTON ASSET MANAGEMENT CAPITAL LIMITED

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

This company is commonly known as Wharton Asset Management Capital Limited. The company was founded 10 years ago and was given the registration number 09018787. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WHARTON ASSET MANAGEMENT CAPITAL LIMITED
Company Number:09018787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:No.1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Great Portland Street, London, England, W1W 5LS

Corporate Secretary30 April 2014Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director10 December 2018Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director08 January 2021Active
14, Basil Street, London, England, SW3 1AJ

Corporate Director30 April 2014Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director10 December 2018Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director08 January 2021Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director10 December 2018Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director23 December 2015Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director21 December 2021Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director30 April 2014Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director23 December 2015Active
Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA

Director21 December 2021Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

Download
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Officers

Termination director company with name termination date.

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