ENNESS WEALTH LIMITED
64 NORTH ROW, LONDON W1K 7DA- Active
- Private Limited Company
- Company No. 09622771
- Last Updated: 01 Mar 2024
Company Profile
ENNESS WEALTH LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. ENNESS WEALTH 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 9 years 5 months and 7 days.
| Name | ENNESS WEALTH LIMITED |
|---|---|
| Company number | 09622771 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 NORTH ROW LONDON W1K 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Enness Holdings Limited North Row, W1K 7DA |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Patrick Andrew Wade-Jones Nationality: British |
Dates: Wednesday, November 10, 2021 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Islay Robinson Nationality: British |
Dates: Wednesday, November 10, 2021 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Terence Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2017
significant influence or control
|
| Enness Private Clients Ltd 64 North Row, Mayfair, W1K 7DA |
Dates: Wednesday, April 6, 2016 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-43 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against ENNESS WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENNESS WEALTH LIMITED | 04 Jun 2015 |
| ENNESS WEALTH LIMITED | 18 Nov 2021 |
| TCB WEALTH LIMITED | 05 May 2023 |