MORNINGSTAR WEALTH (UK) LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON EC1Y 1HQ- Active
- Private Limited Company
- Company No. 05362153
- Last Updated: 01 Mar 2024
Company Profile
MORNINGSTAR WEALTH (UK) LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in LONDON. MORNINGSTAR WEALTH (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 12 days.
| Name | MORNINGSTAR WEALTH (UK) LIMITED |
|---|---|
| Company number | 05362153 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morningstar Wealth Portfolio Services Limited Oliver's Yard, 55-71 City Road, EC1Y 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORNINGSTAR WEALTH (UK) LIMITED | 11 Feb 2005 |
| PRAEMIUM LIMITED | 24 Mar 2011 |
| PRAEMIUM (UK) LIMITED | 24 Aug 2022 |