A1 WEALTH LTD

HANOVIA HOUSE, 30 EASTMAN ROAD, LONDON  W3 7YG
  • Active
  • Private Limited Company
  • Company No. 15473988
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A1 WEALTH LTD was incorporated on Thursday, February 8, 2024 as a Private Limited Company with registered address in LONDON. A1 WEALTH LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 months and 1 day.

Name A1 WEALTH LTD
Company number 15473988
Company type Private Limited Company
Incorporation date 08 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address HANOVIA HOUSE
30 EASTMAN ROAD
LONDON
W3 7YG
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 Fraser James Marjoribanks Nationality: British Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul O'Dwyer Nationality: British Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Albert Robinson Nationality: British Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 08 November 2025, (363 days left)
Latest accounts Not available
Next confirmation statement due 08 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A1 WEALTH LTD.

Previous Names

Name Change Date
A1 WEALTH LTD 08 Feb 2024