This company is commonly known as Wieldmore Investment Management Limited. The company was founded 4 years ago and was given the registration number 12315071. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | WIELDMORE INVESTMENT MANAGEMENT LIMITED |
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Company Number | : | 12315071 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2019 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 25 September 2020 | Active |
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 25 September 2020 | Active |
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 14 November 2019 | Active |
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 14 November 2019 | Active |
Giuseppe Amitrano | ||
Notified on | : | 25 September 2020 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
Nature of control | : |
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Mr Charles Caporal | ||
Notified on | : | 14 November 2019 |
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Status | : | Active |
Date of birth | : | May 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
Nature of control | : |
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Ms Eszter Kiss | ||
Notified on | : | 14 November 2019 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Resolution | Resolution. | Download |
2024-04-10 | Resolution | Resolution. | Download |
2024-04-08 | Capital | Capital allotment shares. | Download |
2024-04-08 | Capital | Capital allotment shares. | Download |
2024-04-06 | Resolution | Resolution. | Download |
2024-04-06 | Capital | Capital allotment shares. | Download |
2024-04-05 | Capital | Capital cancellation shares. | Download |
2024-04-05 | Capital | Capital return purchase own shares. | Download |
2024-03-25 | Capital | Capital allotment shares. | Download |
2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-05 | Officers | Termination director company with name termination date. | Download |
2024-01-09 | Resolution | Resolution. | Download |
2023-12-20 | Capital | Capital allotment shares. | Download |
2023-12-19 | Capital | Capital allotment shares. | Download |
2023-11-16 | Capital | Capital allotment shares. | Download |
2023-11-14 | Resolution | Resolution. | Download |
2023-09-01 | Accounts | Accounts with accounts type full. | Download |
2023-03-07 | Resolution | Resolution. | Download |
2023-03-07 | Incorporation | Memorandum articles. | Download |
2023-01-30 | Officers | Change person director company with change date. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-28 | Resolution | Resolution. | Download |
2022-12-28 | Resolution | Resolution. | Download |
2022-12-28 | Resolution | Resolution. | Download |
2022-12-28 | Resolution | Resolution. | Download |
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