Menna Overview
Here’s a quick overview of WEALTHKERNEL LIMITED 👀 — a London based business that started in 2015.
WEALTHKERNEL LIMITED
- Company statusactive
- Company No09686970
- Age11 years Incorporated 15 July 2015
- Officers8
Address
41 Luke Street, London, EC2A 4DP, United Kingdom
WEALTHKERNEL LIMITED is an active company incorporated on 15 July 2015 and based in London, United Kingdom. The company was registered 11 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)
62012 Business and domestic software development, 64205 Activities of financial services holding companies, 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 11 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Memorandum Articles
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 04 May 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARAN, Samantha | secretary | 13 Aug 2021 | |
| OHS SECRETARIES LIMITED | corporate secretary | 24 Jan 2022 | |
| BRUNNER, Yannick Marshall | director | Jan 1987 | 15 Jul 2015 |
| CAMPBELL, Thomas Joseph | director | Jan 1974 | 15 Jul 2015 |
| COLLIS, Matthew | director | May 1973 | 12 Feb 2025 |
| LANSDELL, Ian | director | Jan 1987 | 09 Oct 2019 |
| SCHWIEGER, Brian James | director | Feb 1968 | 07 Feb 2023 |
| SHANMUGARAJAH, Thuvakaran | director | May 1986 | 15 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etfs Capital Holdings Limited | 03 Oct 2019 | |
| Thuvakaran Shanmugarajah | May 1986 | 16 Jul 2016 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
COLLIS, Matthew are mutual persons.
COLLIS, Matthew are mutual persons.
COLLIS, Matthew are mutual persons.
COLLIS, Matthew are mutual persons.
COLLIS, Matthew are mutual persons.
LANSDELL, Ian are mutual persons.
SCHWIEGER, Brian James are mutual persons.
SCHWIEGER, Brian James are mutual persons.
SCHWIEGER, Brian James are mutual persons.
SHANMUGARAJAH, Thuvakaran are mutual persons.
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OHS SECRETARIES LIMITED is a mutual person.
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COLLIS, Matthew are mutual persons.
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LANSDELL, Ian are mutual persons.
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LANSDELL, Ian are mutual persons.
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Here’s a quick overview of WEALTHKERNEL LIMITED 👀 — a London based business that started in 2015.