Menna Overview
Here’s a quick overview of LONDON PRIVATE WEALTH LIMITED 👀 — a Bristol based business that started in 2001.
LONDON PRIVATE WEALTH LIMITED
- Company statusactive
- Company No04193875
- Age25 years 3 months Incorporated 4 April 2001
- Officers3
Address
The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, United Kingdom
LONDON PRIVATE WEALTH LIMITED is an active company incorporated on 4 April 2001 and based in Bristol, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Thomas Edward | secretary | 28 Feb 2025 | |
| CARTY, Anthony Valentine | director | Jul 1967 | 28 Feb 2025 |
| GREENAWAY, Neil | director | Nov 1970 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clifton Asset Management Ltd | 28 Feb 2025 | |
| Mr Rene Lans | Aug 1974 | 06 Apr 2016 |
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Here’s a quick overview of LONDON PRIVATE WEALTH LIMITED 👀 — a Bristol based business that started in 2001.