DE GIORGIO WEALTH MANAGEMENT LIMITED
11 HAMILTON PLACE, MAYFAIR, LONDON W1J 7DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08453217
- Last Updated: 01 Mar 2024
Company Profile
DE GIORGIO WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in LONDON. DE GIORGIO WEALTH MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 7 months and 21 days.
| Name | DE GIORGIO WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 08453217 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HAMILTON PLACE MAYFAIR LONDON W1J 7DR |
|---|---|
| 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 |
|---|---|
| Baroness Rosanne De Giorgio Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Baron Aaron Gabriel Paul De Giorgio Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Barones Rosanne De Giorgio Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 March 2021, (-1326 days left) |
| Latest accounts | 29 March 2019 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against DE GIORGIO WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE GIORGIO WEALTH MANAGEMENT LIMITED | 20 Mar 2013 |
| DE GIORGIO WEALTH MAANGEMENT LIMITED | 02 Apr 2013 |