OVERSEAS WEALTH LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 08169378
  • Last Updated: 01 Mar 2024

Company Profile

OVERSEAS WEALTH LIMITED was incorporated on Monday, August 6, 2012 as a Private Limited Company with registered address in LONDON. OVERSEAS WEALTH LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 19 days.

Name OVERSEAS WEALTH LIMITED
Company number 08169378
Company type Private Limited Company
Incorporation date 06 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
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
Mr David Howard Higgins Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Benarroch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

No mortgages have been registered against OVERSEAS WEALTH LIMITED.

Previous Names

Name Change Date
OVERSEAS WEALTH LIMITED 06 Aug 2012