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HARPSDEN WEALTH MANAGEMENT LIMITED

Active
06654455·incorporated 2008-07-23

HARPSDEN WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 July 2008 at Companies House (number 06654455; OpenRegistry canonical ID GB-06654455-harpsden-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-23
Registered Address
24 MARTIN LANE, LONDON, EC4R 0DR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARPSDEN WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Wh Ireland Group Plc (England reg. 03870190). Notified 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Jeremy Raymond Chester James Arthur born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Ian Neil Brady born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ltv Uk Holdings Ltd (England reg. 11079388). Notified 2018-12-18. Ceased 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Per-Olov Jansson born 1975 resident in Austria, Swedish national. Notified 2018-12-18. Ceased 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HARPSDEN WEALTH MANAGEMENT LIMITED has previously traded as:

  • OAKTREE WEALTH MANAGEMENT LTD (until 2015-03-31)

Similar UK companies

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