Menna Overview
Here’s a quick overview of VINTAGE WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
VINTAGE WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No07879453
- Age14 years 7 months Incorporated 12 December 2011
- Officers6
Address
Fairchild House, Redbourne Avenue, London, N3 2BP
VINTAGE WEALTH MANAGEMENT LIMITED is an active company incorporated on 12 December 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDS, Edward Anthony Merrett | director | Sep 1970 | 05 Apr 2024 |
| HARTNELL, Geoffrey Dennis | director | Jun 1960 | 21 Sept 2012 |
| MORTON, Alan John | director | Jul 1959 | 01 Nov 2019 |
| PITTAL, Lee Elliott | director | Apr 1968 | 26 Nov 2024 |
| STEIN, Robert Andrew | director | Feb 1963 | 21 Sept 2012 |
| STRANDBERG, Joakim | director | Sep 1977 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Andrew Stein | Feb 1963 | 12 Dec 2016 |
| Mr Geoffrey Dennis Hartnell | Jun 1960 | 12 Dec 2016 |
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HANDS, Edward Anthony Merrett, HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
HANDS, Edward Anthony Merrett, HARTNELL, Geoffrey Dennis, MORTON, Alan John, STEIN, Robert Andrew, PIZER, Martyn Sydney are mutual persons.
HANDS, Edward Anthony Merrett, HARTNELL, Geoffrey Dennis, MORTON, Alan John, STEIN, Robert Andrew, PIZER, Martyn Sydney are mutual persons.
HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
HARTNELL, Geoffrey Dennis, MORTON, Alan John, STEIN, Robert Andrew, PIZER, Martyn Sydney are mutual persons.
HARTNELL, Geoffrey Dennis, STEIN, Robert Andrew are mutual persons.
HARTNELL, Geoffrey Dennis, STEIN, Robert Andrew are mutual persons.
HARTNELL, Geoffrey Dennis, STEIN, Robert Andrew are mutual persons.
HARTNELL, Geoffrey Dennis, STEIN, Robert Andrew are mutual persons.
HARTNELL, Geoffrey Dennis, STEIN, Robert Andrew are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis, STEIN, Robert Andrew are mutual persons.
MORTON, Alan John are mutual persons.
MORTON, Alan John are mutual persons.
MORTON, Alan John are mutual persons.
MORTON, Alan John are mutual persons.
STEIN, Robert Andrew are mutual persons.
STEIN, Robert Andrew are mutual persons.
STEIN, Robert Andrew are mutual persons.
STEIN, Robert Andrew are mutual persons.
HAMILTON-SMITH, Brian Keith are mutual persons.
PIZER, Martyn Sydney are mutual persons.
PIZER, Martyn Sydney are mutual persons.
TECHNION UK
HARTNELL, Geoffrey Dennis are mutual persons.
VINTAGE SSAS SERVICES LTD
HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
UNITED SYNAGOGUE DESIGN & BUILD LTD
HARTNELL, Geoffrey Dennis are mutual persons.
LONDON BOARD TRUSTEE LIMITED
HARTNELL, Geoffrey Dennis are mutual persons.
UNITED SYNAGOGUE YOUTH CHARITY(THE)
HARTNELL, Geoffrey Dennis are mutual persons.
UNITED SYNAGOGUE TRUSTS LIMITED
HARTNELL, Geoffrey Dennis are mutual persons.
US ADVERTISING LIMITED
HARTNELL, Geoffrey Dennis are mutual persons.
EPSOM RACING STAFF WELFARE
MORTON, Alan John are mutual persons.
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Menna Overview
Here’s a quick overview of VINTAGE WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2011.