HARPSDEN WEALTH MANAGEMENT LIMITED
24 MARTIN LANE, LONDON EC4R 0DR- Active
- Private Limited Company
- Company No. 06654455
- Last Updated: 01 Mar 2024
Company Profile
HARPSDEN WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, July 23, 2008 as a Private Limited Company with registered address in LONDON. HARPSDEN WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | HARPSDEN WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 06654455 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MARTIN LANE LONDON EC4R 0DR |
|---|---|
| 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 |
|---|---|
| Wh Ireland Group Plc Martin Lane, EC4R 0DR |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Per-Olov Jansson Nationality: Swedish |
Dates: Tuesday, December 18, 2018 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ltv Uk Holdings Ltd Stephensons Way, Wyvern Business Park, DE21 6LY |
Dates: Tuesday, December 18, 2018 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Raymond Chester James Arthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Ian Neil Brady Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARPSDEN WEALTH MANAGEMENT LIMITED | 23 Jul 2008 |
| OAKTREE WEALTH MANAGEMENT LTD | 31 Mar 2015 |